
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 22-11-2011 | BANCO SANTANDER | Ahumada | 000002352680 | 008582486 | 008582490 | Robo |
| 22-11-2011 | BANCO SANTANDER | Ahumada | 000006050026 | 009921115 | 009921135 | Robo |
| 23-11-2011 | BANCO SANTANDER | Ahumada | 000061659684 | 000000254 | 000000254 | Hurto |
| 23-11-2011 | BANCO SANTANDER | Ahumada | 000061659684 | 000000260 | 000000260 | Hurto |
| 23-11-2011 | BANCO SANTANDER | Ahumada | 000061659684 | 000000278 | 000000278 | Hurto |
| 23-11-2011 | BANCO SANTANDER | Ahumada | 000061659684 | 000000280 | 000000280 | Hurto |
| 22-11-2011 | BANCO SANTANDER | Temuco | 000017966243 | 006557016 | 006557040 | Robo |
| 22-11-2011 | BANCO SANTANDER | Irarrazaval | 000018030403 | 006670791 | 006670825 | Robo |
| 23-11-2011 | BANCO SANTANDER | Lo Curro | 000057009993 | 003804733 | 003804745 | Extravio |
| 23-11-2011 | BANCO SANTANDER | Malaga | 000004989783 | 000001296 | 000001297 | Robo |
| 23-11-2011 | BANCO SANTANDER | Malaga | 000004989783 | 000001300 | 000001301 | Robo |
| 23-11-2011 | BANCO SANTANDER | Malaga | 000004989783 | 000001305 | 000001305 | Robo |
| 23-11-2011 | BANCO SANTANDER | Malaga | 000004989783 | 000001307 | 000001330 | Robo |
| 23-11-2011 | BANCO SANTANDER | Caja Aux. Endesa | 000064825348 | 000000046 | 000000070 | Robo |
| 23-11-2011 | BANCO SANTANDER | Congreso | 000012905181 | 000253862 | 000253862 | Extravio |
| 22-11-2011 | BANCO SANTANDER | Caja Aux. Carrascal | 000004432827 | 000000888 | 000000910 | Robo |
| 23-11-2011 | BANCO SANTANDER | El Rodeo | 000063363979 | 000000179 | 000000180 | Extravio |
| 22-11-2011 | BANCO SANTANDER | 000098901507 | 000144719 | 000144719 | Robo | |
| 23-11-2011 | BANCO SANTANDER | Universidad de Chile | 000064371401 | 000000040 | 000000070 | Robo |
| 22-11-2011 | BANCO SANTANDER | Hospital Fach | 000001564889 | 000000393 | 000000420 | Robo |
| 23-11-2011 | BANCO SANTANDER | Quinta Normal | 000004635698 | 000000562 | 000000595 | Extravio |
| 22-11-2011 | BANCO SANTANDER | Valparaiso Esmeralda | 000003831493 | 000001034 | 000001050 | Extravio |
| 23-11-2011 | BANCO SANTANDER | Arica 21 de Mayo | 000064977709 | 000000001 | 000000035 | Robo |
| 23-11-2011 | BANCO SANTANDER | Antofagasta- Plaza | 000001741659 | 000021348 | 000021348 | Extravio |
| 23-11-2011 | BANCO SANTANDER | Antofagasta- Plaza | 000001741659 | 000021439 | 000021439 | Extravio |
| 23-11-2011 | BANCO SANTANDER | 000065243083 | 000000001 | 000000035 | Extravio | |
| 22-11-2011 | BANCO SANTANDER | Concepción Catedral | 000006499961 | 000000037 | 000000038 | Robo |
| 22-11-2011 | BANCO SANTANDER | Concepción Catedral | 000006499961 | 000000053 | 000000070 | Robo |
| 23-11-2011 | BANCO SANTANDER | Agustinas | 000012067054 | 006194881 | 006194881 | Extravio |
| 22-11-2011 | BANCO SANTANDER | Cauquenes | 000004374630 | 000000377 | 000000395 | Robo |
| 23-11-2011 | BANCO SANTANDER | San Carlos | 000046042107 | 000473366 | 000473366 | Extravio |