
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000491 | 000000491 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000502 | 000000502 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000504 | 000000504 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000506 | 000000506 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000508 | 000000508 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000511 | 000000512 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000518 | 000000518 | Robo |
| 23-09-2011 | BANCO SANTANDER | Miraflores | 000003207005 | 000000522 | 000000522 | Robo |
| 22-09-2011 | BANCO SANTANDER | El Golf | 000062010177 | 000585276 | 000585276 | Hurto |
| 22-09-2011 | BANCO SANTANDER | Vicuña Mackenna | 000064334930 | 000000091 | 000000091 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Valdivia Arauco | 000033808348 | 003916848 | 003916848 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Pedro Aguirre Cerda | 007401347040 | 000000318 | 000000318 | Robo |
| 23-09-2011 | BANCO SANTANDER | Arica 21 de Mayo | 000063500852 | 000000012 | 000000035 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Los Angeles Plaza | 000040167668 | 002692331 | 002692331 | Robo |
| 22-09-2011 | BANCO SANTANDER | 000004384695 | 000008668 | 000008668 | Extravio | |
| 22-09-2011 | BANCO SANTANDER | 000025700074 | 000080201 | 000080201 | Robo | |
| 22-09-2011 | BANCO SANTANDER | 000025700074 | 000080213 | 000080250 | Robo | |
| 23-09-2011 | BANCO SANTANDER | Osorno Plaza | 000004405960 | 000002248 | 000002248 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Puerto Montt Costanera | 008267024961 | 003125507 | 003125508 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Puerto Montt Costanera | 008267024961 | 003125510 | 003125535 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Banca Unica | 000040366989 | 000664864 | 000664864 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Banca Unica | 000040366989 | 000664867 | 000664867 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Banca Unica | 000040366989 | 000664869 | 000664869 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Banca Unica | 000040366989 | 000664872 | 000664872 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Banca Unica | 000040366989 | 000664877 | 000664895 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Banca Unica | 000061328076 | 000000481 | 000000487 | Robo |
| 23-09-2011 | BANCO SANTANDER | 000063181862 | 000000042 | 000000070 | Robo | |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000294 | 000000294 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000314 | 000000315 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000317 | 000000317 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000319 | 000000325 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000330 | 000000330 | Extravio |
| 22-09-2011 | BANCO SANTANDER | Ovalle | 000006310087 | 000000332 | 000000350 | Extravio |
| 23-09-2011 | BANCO SANTANDER | Plaza Vespucio | 000062486791 | 000000221 | 000000225 | Robo |
| 22-09-2011 | BANCO SANTANDER | Plaza Vespucio | 000064252020 | 000000204 | 000000204 | Hurto |
| 22-09-2011 | BANCO SANTANDER | Casa Matriz | 007400047515 | 000000386 | 000000390 | Robo |
| 22-09-2011 | BANCO SANTANDER | Casa Matriz | 007400047515 | 000000394 | 000000420 | Robo |
| 22-09-2011 | BANCO SANTANDER | 000064904264 | 000000001 | 000000035 | Extravio | |
| 23-09-2011 | BANCO SANTANDER | Talagante | 000004585526 | 000000691 | 000000693 | Robo |
| 22-09-2011 | BANCO SANTANDER | Agustinas | 000000095087 | 005447199 | 005447199 | Hurto |
| 22-09-2011 | BANCO SANTANDER | Agustinas | 000000095087 | 005447213 | 005447213 | Hurto |
| 22-09-2011 | BANCO SANTANDER | Agustinas | 000000095087 | 005447216 | 005447216 | Hurto |
| 22-09-2011 | BANCO SANTANDER | Agustinas | 000000095087 | 005447218 | 005447225 | Hurto |