
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12-10-2011 | BCI | Oficina Central | 10531386 | 10 | 4662 | 4662 | $ 327.585 | EXTRAVIO |
| 12-10-2011 | BCI | Oficina Central | 10601457 | 11 | 25051 | 25051 | $ 2.036.400 | EXTRAVIO |
| 12-10-2011 | BCI | Oficina Central | 11812087 | 11 | 95779 | 95779 | $ 229.456 | EXTRAVIO |
| 12-10-2011 | BCI | Santa Elena | 12771066 | B 11 | 6494773 | 6494773 | $ 33.415 | EXTRAVIO |
| 12-10-2011 | BCI | Panamericana Norte | 18029388 | B 11 | 2959635 | 2959635 | $ 550.000 | ROBO |
| 12-10-2011 | BCI | Panamericana Norte | 18029388 | B 11 | 2959636 | 2959636 | $ 550.000 | ROBO |
| 12-10-2011 | BCI | Panamericana Norte | 18029388 | B 11 | 2959637 | 2959637 | $ 550.000 | ROBO |
| 12-10-2011 | BCI | Panamericana Norte | 18029388 | B 11 | 2959638 | 2959638 | $ 550.000 | ROBO |
| 12-10-2011 | BCI | Cerrillos | 29602149 | B 11 | 6795299 | 6795299 | $ 94.650 | ROBO |
| 12-10-2011 | BCI | Oficina Central | 32320957 | B 11 | 9183922 | 9183922 | $ 550.000 | EXTRAVIO |
| 12-10-2011 | BCI | Copiapó | 33034125 | B 11 | 4855341 | 4855341 | $ 1.016.296 | EXTRAVIO |
| 12-10-2011 | BCI | Tbanc | 36569810 | M09 | 375369 | 375369 | ROBO | |
| 12-10-2011 | BCI | Tbanc | 36569810 | M09 | 375373 | 375380 | ROBO | |
| 12-10-2011 | BCI | Tbanc | 36569810 | F09 | 2184245 | 2184245 | ROBO | |
| 12-10-2011 | BCI | Tbanc | 36569810 | F11 | 4723951 | 4723985 | ROBO | |
| 12-10-2011 | BCI | Tbanc | 37772937 | F 11 | 4572156 | 4572190 | ROBO | |
| 12-10-2011 | BCI | Clinica Las Condes | 45507121 | F11 | 742177 | 742210 | ROBO | |
| 12-10-2011 | BCI | Cerrillos | 52033376 | B10 | 6274427 | 6274450 | EXTRAVIO | |
| 12-10-2011 | BCI | Puerto Montt | 60329777 | B 11 | 7737892 | 7737900 | ROBO | |
| 12-10-2011 | BCI | Osorno | 61012688 | 10 | 44065 | 44065 | $ 60.000.000 | EXTRAVIO |
| 12-10-2011 | BCI | Osorno | 61073075 | B 11 | 6450350 | 6450350 | $ 1.522.603 | ROBO |
| 12-10-2011 | BCI | Copiapó | 72036729 | B 11 | 1668654 | 1668654 | $ 572.830 | EXTRAVIO |
| 12-10-2011 | BCI | El Salvador | 72040939 | B 11 | 1679667 | 1679667 | $ 300.000 | ROBO |
| 12-10-2011 | BCI | Teatinos | 84033886 | B10 | 5057284 | 5057286 | ROBO | |
| 12-10-2011 | BCI | Villarrica | 86392212 | F11 | 347751 | 347800 | EXTRAVIO | |
| 12-10-2011 | BCI | San Bernardo | 86402137 | F 11 | 5908211 | 5908245 | ROBO |