
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05-10-2011 | BCI | Oficina Central | 10465227 | 11 | 54499 | 54499 | $ 5.128.270 | EXTRAVIO |
| 05-10-2011 | BCI | Once de Septiembre | 11385871 | B 11 | 7035577 | 7035577 | $ 103.341 | EXTRAVIO |
| 05-10-2011 | BCI | San Miguel | 11989840 | B 11 | 4782756 | 4782800 | ROBO | |
| 05-10-2011 | BCI | Boulevard Kennedy | 18403344 | F 10 | 835491 | 835520 | HURTO | |
| 05-10-2011 | BCI | Rosario Norte | 18907725 | B 09 | 1054387 | 1054387 | ROBO | |
| 05-10-2011 | BCI | Oficina Central | 25002694 | B 11 | 8042537 | 8042537 | $ 27.740 | EXTRAVIO |
| 05-10-2011 | BCI | Concepción | 27162711 | B 11 | 8891954 | 8891954 | HURTO | |
| 05-10-2011 | BCI | Concepción | 27162711 | B 11 | 8891956 | 8891957 | HURTO | |
| 05-10-2011 | BCI | Concepción | 27162711 | B 11 | 8891959 | 8892000 | HURTO | |
| 05-10-2011 | BCI | San Pedro de la Paz | 29893097 | B 11 | 224597 | 224600 | EXTRAVIO | |
| 05-10-2011 | BCI | Tbanc | 37504304 | 11 | 20335 | 20335 | ROBO | |
| 05-10-2011 | BCI | Tbanc | 37504304 | 11 | 20336 | 20336 | ROBO | |
| 05-10-2011 | BCI | Tbanc | 37561014 | F 10 | 3719107 | 3719135 | ROBO | |
| 05-10-2011 | BCI | Tbanc | 37561014 | F 07 | 8561353 | 8561385 | ROBO | |
| 05-10-2011 | BCI | Viña del Mar | 40174174 | B 08 | 4561039 | 4561039 | EXTRAVIO | |
| 05-10-2011 | BCI | Viña del Mar | 40174174 | B 08 | 4561041 | 4561041 | EXTRAVIO | |
| 05-10-2011 | BCI | Plataforma Colaborad | 45088624 | F 08 | 3802769 | 3802769 | EXTRAVIO | |
| 05-10-2011 | BCI | Calera de Tango | 45390754 | B 10 | 3525 | 3525 | ROBO | |
| 05-10-2011 | BCI | Cerrillos | 53210689 | B 10 | 6562542 | 6562550 | ROBO | |
| 05-10-2011 | BCI | Puerto Varas | 62002651 | B11 | 2834525 | $ 208.513 | EXTRAVIO | |
| 05-10-2011 | BCI | San Antonio | 65027230 | B 06 | 2534899 | 2534900 | HURTO | |
| 05-10-2011 | BCI | Iquique | 81039263 | B 11 | 526044 | 526044 | $ 12.090.954 | ONP |
| 05-10-2011 | BCI | Iquique | 81039263 | B 11 | 526045 | 526045 | $ 12.090.954 | ONP |
| 05-10-2011 | BCI | Iquique | 81039263 | B 11 | 526047 | 526047 | $ 12.090.954 | ONP |
| 05-10-2011 | BCI | Antofagasta Norte | 81429665 | B 11 | 738683 | 738683 | EXTRAVIO | |
| 05-10-2011 | BCI | Antofagasta | 81514247 | B 11 | 1739096 | 1739096 | ONP | |
| 05-10-2011 | BCI | Oficina Central | 81895615 | F 10 | 5657978 | 5657978 | ROBO | |
| 05-10-2011 | BCI | Oficina Central | 81895615 | F 10 | 5657983 | 5657983 | ROBO | |
| 05-10-2011 | BCI | Oficina Central | 81895615 | F 10 | 5657984 | 5657984 | ROBO | |
| 05-10-2011 | BCI | Santa Isabel - Portugal | 81920016 | B10 | 12608 | 12650 | ROBO | |
| 05-10-2011 | BCI | Plaza Atenas | 81963777 | B 10 | 1182040 | 1182040 | ROBO | |
| 05-10-2011 | BCI | Las Condes | 85941859 | B 11 | 2622704 | 2622704 | $ 84.840 | EXTRAVIO |
| 05-10-2011 | BCI | Saladillo | 86483901 | F11 | 75987 | 76020 | ROBO | |
| 05-10-2011 | BCI | Quillota | 88113779 | B11 | 2951220 | 2951250 | EXTRAVIO | |
| 05-10-2011 | BCI | Melipilla | 98003186 | B 11 | 2232894 | 2232894 | EXTRAVIO |