
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 15-11-2011 | BANCO SANTANDER | Ahumada | 000002071827 | 009986417 | 009986417 | Extravio |
| 15-11-2011 | BANCO SANTANDER | Valparaiso | 000003385523 | 000001531 | 000001531 | Hurto |
| 14-11-2011 | BANCO SANTANDER | Valparaiso | 000064010026 | 000000156 | 000000175 | Extravio |
| 15-11-2011 | BANCO SANTANDER | Miraflores | 000012077742 | 004996396 | 004996396 | Hurto |
| 15-11-2011 | BANCO SANTANDER | Curico | 000006939171 | 000000527 | 000000527 | Robo |
| 15-11-2011 | BANCO SANTANDER | Curico | 000006939171 | 000000535 | 000000559 | Robo |
| 14-11-2011 | BANCO SANTANDER | Antofagasta | 000065383233 | 001012637 | 001012637 | Robo |
| 14-11-2011 | BANCO SANTANDER | Plaza Italia | 000006741649 | 000000108 | 000000140 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000095 | 000000095 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000097 | 000000097 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000101 | 000000101 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000113 | 000000113 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000115 | 000000115 | Robo |
| 15-11-2011 | BANCO SANTANDER | Pocuro | 000064860941 | 000000117 | 000000117 | Robo |
| 15-11-2011 | BANCO SANTANDER | Estación Central | 000306733778 | 003105166 | 003105200 | Robo |
| 14-11-2011 | BANCO SANTANDER | Estación Central | 007400134892 | 000004689 | 000004689 | Extravio |
| 15-11-2011 | BANCO SANTANDER | Estación Central | 008218015639 | 002953443 | 002953444 | Robo |
| 15-11-2011 | BANCO SANTANDER | Hospital Fach | 001158509698 | 001013378 | 001013378 | Extravio |
| 14-11-2011 | BANCO SANTANDER | La Serena Plaza | 000065396572 | 000000001 | 000000035 | Extravio |
| 15-11-2011 | BANCO SANTANDER | Copiapo O'Higgins | 000064321668 | 000000052 | 000000052 | Extravio |
| 14-11-2011 | BANCO SANTANDER | Los Angeles Plaza | 007400432168 | 000012229 | 000012229 | Robo |
| 15-11-2011 | BANCO SANTANDER | Linares Plaza | 000063916722 | 000000317 | 000000317 | Extravio |