
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 16-09-2011 | BANCO SANTANDER | Ahumada | 2164140 | 9862503 | 9862503 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Ahumada | 2164140 | 9862511 | 9862511 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Ahumada | 2164140 | 9862519 | 9862519 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Ahumada | 2164140 | 9862525 | 9862535 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Ahumada | 61487212 | 157 | 157 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Concepción | 64505793 | 232 | 232 | Robo |
| 16-09-2011 | BANCO SANTANDER | Bascuñan Guerrero | 19031543 | 4854591 | 4854591 | Hurto |
| 15-09-2011 | BANCO SANTANDER | Teatinos | 5345324 | 480 | 480 | Extravio |
| 15-09-2011 | BANCO SANTANDER | Teatinos | 5345324 | 484 | 484 | Extravio |
| 15-09-2011 | BANCO SANTANDER | Teatinos | 5345324 | 495 | 495 | Extravio |
| 15-09-2011 | BANCO SANTANDER | Teatinos | 5345324 | 511 | 515 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Renca | 53021433 | 4129231 | 4129231 | Robo |
| 16-09-2011 | BANCO SANTANDER | Los Angeles | 59909436 | 2755686 | 2755690 | Extravio |
| 16-09-2011 | BANCO SANTANDER | Pricipe de Gales | 61907661 | 4854298 | 4854322 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Pricipe de Gales | 61907661 | 4854324 | 4854325 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Banca Directa | 2961440 | 402 | 402 | Robo |
| 16-09-2011 | BANCO SANTANDER | Banca Directa | 2961440 | 405 | 440 | Robo |
| 16-09-2011 | BANCO SANTANDER | Antofagasta- Plaza | 62494115 | 645 | 645 | Robo |
| 16-09-2011 | BANCO SANTANDER | Bellas Artes | 7400391372 | 1536 | 1537 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Copiapo O'Higgins | 87001806 | 1285121 | 1285121 | Robo |
| 16-09-2011 | BANCO SANTANDER | Ramon Freire | 61842632 | 351 | 385 | Robo |
| 16-09-2011 | BANCO SANTANDER | Bilbao | 3206955 | 338 | 350 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Plaza Oste | 65291797 | 1 | 35 | Robo |
| 16-09-2011 | BANCO SANTANDER | Temuco Plaza | 62094419 | 474 | 474 | Robo |
| 16-09-2011 | BANCO SANTANDER | Temuco Plaza | 62094419 | 476 | 476 | Robo |
| 16-09-2011 | BANCO SANTANDER | Temuco Plaza | 62094419 | 478 | 480 | Robo |
| 16-09-2011 | BANCO SANTANDER | Principal | 4316711 | 3813 | 3813 | Robo |
| 16-09-2011 | BANCO SANTANDER | Banca Unica | 62133040 | 178 | 178 | Robo |
| 16-09-2011 | BANCO SANTANDER | Banca Unica | 62133040 | 180 | 180 | Robo |
| 16-09-2011 | BANCO SANTANDER | Banca Unica | 62133040 | 182 | 210 | Robo |
| 15-09-2011 | BANCO SANTANDER | Viña Libertad | 40106618 | 1846410 | 1846410 | Robo |
| 16-09-2011 | BANCO SANTANDER | Linares Plaza | 6000062804 | 1066918 | 1066950 | Robo |
| 16-09-2011 | BANCO SANTANDER | 63650595 | 1011 | 1011 | Extravio | |
| 15-09-2011 | BANCO SANTANDER | Ñuble | 63100374 | 156 | 157 | Robo |
| 16-09-2011 | BANCO SANTANDER | Agustinas | 5602920 | 129 | 129 | Hurto |
| 16-09-2011 | BANCO SANTANDER | Agustinas | 5602920 | 132 | 140 | Hurto |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 4380282 | 2735 | 2775 | Extravio |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 63622770 | 12 | 12 | Robo |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 63622770 | 14 | 15 | Robo |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 63622770 | 19 | 19 | Robo |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 63622770 | 26 | 26 | Robo |
| 16-09-2011 | BANCO SANTANDER | La Bolsa | 63622770 | 35 | 70 | Robo |