
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08-11-2011 | BCI | Plaza Bulnes | 10538488 | 56125 | 56125 | $ 172.001 | EXTRAVIO | |
| 08-11-2011 | BCI | Plaza Bulnes | 10538488 | 53360 | 53360 | $ 9.000 | ROBO | |
| 08-11-2011 | BCI | Los Andes | 10612521 | B11 | 1693 | 1693 | $ 1.500.000 | EXTRAVIO |
| 08-11-2011 | BCI | Americo Vespucio | 13081781 | B 10 | 3109234 | 3109250 | ROBO | |
| 08-11-2011 | BCI | La Dehesa | 13549618 | B 11 | 215445 | 215445 | EXTRAVIO | |
| 08-11-2011 | BCI | La Dehesa | 13549618 | B 11 | 215447 | 215447 | EXTRAVIO | |
| 08-11-2011 | BCI | Chuquicamata | 21058059 | B 10 | 59351 | 59351 | SIN CAUSA | |
| 08-11-2011 | BCI | Chuquicamata | 21058059 | B 10 | 59382 | 59382 | SIN CAUSA | |
| 08-11-2011 | BCI | Chuquicamata | 21058059 | B 10 | 59390 | 59397 | SIN CAUSA | |
| 08-11-2011 | BCI | Curico | 23043067 | B 11 | 386861 | 386861 | EXTRAVIO | |
| 08-11-2011 | BCI | Once de Septiembre | 29428696 | B 11 | 124089 | 124089 | ROBO | |
| 08-11-2011 | BCI | Rosario Norte | 29878535 | B 11 | 4966335 | 4966335 | EXTRAVIO | |
| 08-11-2011 | BCI | Los Angeles | 29985447 | B 11 | 4182659 | 4182659 | $ 120 | EXTRAVIO |
| 08-11-2011 | BCI | Buin | 31001432 | B 11 | 635412 | 635412 | EXTRAVIO | |
| 08-11-2011 | BCI | Tbanc | 36835102 | F 10 | 3560046 | 3560046 | EXTRAVIO | |
| 08-11-2011 | BCI | Isidora Goyenechea | 45002291 | B 11 | 5960 | 5961 | EXTRAVIO | |
| 08-11-2011 | BCI | Isidora Goyenechea | 45002291 | B 11 | 6075 | 6075 | $ 550.000 | EXTRAVIO |
| 08-11-2011 | BCI | Bicentenario | 45002291 | B11 | 6075 | 6075 | $ 550.000 | EXTRAVIO |
| 08-11-2011 | BCI | Bicentenario | 45002291 | B11 | 5960 | 5961 | EXTRAVIO | |
| 08-11-2011 | BCI | Macul | 45215111 | F 07 | 6177603 | 6177604 | ROBO | |
| 08-11-2011 | BCI | Macul | 45215111 | F 07 | 6177609 | 6177609 | ROBO | |
| 08-11-2011 | BCI | Macul | 45215111 | F 07 | 6177621 | 6177622 | ROBO | |
| 08-11-2011 | BCI | Macul | 45215111 | F 07 | 6177625 | 6177635 | ROBO | |
| 08-11-2011 | BCI | Macul | 45215111 | F 08 | 6312072 | 6312105 | ROBO | |
| 08-11-2011 | BCI | Plataforma Colaborad | 45461881 | B 09 | 1576585 | 1576600 | HURTO | |
| 08-11-2011 | BCI | Chicureo | 45566658 | F08 | 39761 | 39761 | ROBO | |
| 08-11-2011 | BCI | Chicureo | 45566658 | F08 | 39786 | 39795 | ROBO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80816 | 80817 | EXTRAVIO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80826 | 80827 | EXTRAVIO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80836 | 80836 | EXTRAVIO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80838 | 80841 | EXTRAVIO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80843 | 80843 | EXTRAVIO | |
| 08-11-2011 | BCI | Concepcion Plaza | 45729115 | F 11 | 80848 | 80850 | EXTRAVIO | |
| 08-11-2011 | BCI | Plaza Bulnes | 45962537 | 2984788 | 2984789 | HURTO | ||
| 08-11-2011 | BCI | Plaza Bulnes | 45962537 | 2998321 | 2998322 | HURTO | ||
| 08-11-2011 | BCI | Plaza Bulnes | 45962537 | 2998335 | 2998335 | HURTO | ||
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023302 | 4023305 | EXTRAVIO | |
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023307 | 4023307 | EXTRAVIO | |
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023321 | 4023321 | EXTRAVIO | |
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023325 | 4023326 | EXTRAVIO | |
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023332 | 4023332 | EXTRAVIO | |
| 08-11-2011 | BCI | Calama | 81229313 | B 10 | 4023335 | 4023350 | EXTRAVIO | |
| 08-11-2011 | BCI | Melipilla | 82021503 | F 11 | 3168302 | 3168312 | HURTO | |
| 08-11-2011 | BCI | Melipilla | 82021503 | F 11 | 3168314 | 3168320 | HURTO | |
| 08-11-2011 | BCI | Rosario Norte | 85054755 | B11 | 4868835 | 4868835 | $ 32.558 | ROBO |
| 08-11-2011 | BCI | Rosario Norte | 85054755 | B11 | 4919246 | 4919246 | $ 46.172 | ROBO |
| 08-11-2011 | BCI | San Carlos de Apoquindo | 85935085 | B11 | 8543937 | 8543938 | ROBO | |
| 08-11-2011 | BCI | Sucursal Huerfanos | 86349856 | F 11 | 7036 | 7070 | ROBO | |
| 08-11-2011 | BCI | Plaza Almagro | 86471813 | F 11 | 5958893 | 5958895 | HURTO | |
| 08-11-2011 | BCI | Plaza Almagro | 86471813 | F 11 | 5958897 | 5958899 | HURTO | |
| 08-11-2011 | BCI | Plaza Almagro | 86471813 | F 11 | 5958900 | 5958900 | HURTO | |
| 08-11-2011 | BCI | Plaza Almagro | 86471813 | F 11 | 5958902 | 5958925 | HURTO | |
| 08-11-2011 | BCI | San Carlos de Apoquindo | 86492802 | F 11 | 17858 | 17858 | ROBO | |
| 08-11-2011 | BCI | El Carmen de Huechuraba | 86565389 | F 11 | 63960 | 63980 | EXTRAVIO | |
| 08-11-2011 | BCI | San Andres Premier | 86631756 | F 11 | 60378 | 60378 | ROBO |