Orden de No Pago : Banco BCI 25-11-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 25-11-2011 | BCI | Oficina Central | 10167439 | B 10 | 5663772 | 5663772 | $ 1.043.600 | HURTO |
| 25-11-2011 | BCI | Oficina Central | 10464247 | B 10 | 7199801 | 7199801 | $ 12.499 | HURTO |
| 25-11-2011 | BCI | Oficina Central | 10569642 | B 11 | 8381553 | 8381555 | $ 1.754.190 | HURTO |
| 25-11-2011 | BCI | Vitacura | 11606771 | B 10 | 4462593 | 4462593 | HURTO | |
| 25-11-2011 | BCI | Príncipe de Gales | 13000063 | B 09 | 1655817 | 1655850 | ROBO | |
| 25-11-2011 | BCI | Americo Vespucio | 13060686 | B 11 | 3380106 | 3380106 | ROBO | |
| 25-11-2011 | BCI | Americo Vespucio | 13060686 | B 11 | 3380108 | 3380108 | ROBO | |
| 25-11-2011 | BCI | Americo Vespucio | 13060686 | B 11 | 3380110 | 3380150 | ROBO | |
| 25-11-2011 | BCI | Playa Brava | 19419520 | B09 | 642375 | 642375 | $ 91.500 | ROBO |
| 25-11-2011 | BCI | Iquique | 19563884 | F10 | 1620977 | 1620977 | $ 1.000.000 | ROBO |
| 25-11-2011 | BCI | Santa Maria de Manquehue | 24025674 | B10 | 1310879 | 1310879 | EXTRAVIO | |
| 25-11-2011 | BCI | Oficina Central | 25007815 | 9 | 41399 | 41399 | $ 700.000 | HURTO |
| 25-11-2011 | BCI | Calama | 45709459 | B 10 | 4028720 | 4028720 | ROBO | |
| 25-11-2011 | BCI | Calama | 45709459 | B 10 | 4028728 | 4028728 | ROBO | |
| 25-11-2011 | BCI | Calama | 45709459 | B 10 | 4028731 | 4028750 | ROBO | |
| 25-11-2011 | BCI | Oficina Central | 45998663 | B 09 | 26178 | 26200 | ROBO | |
| 25-11-2011 | BCI | El Golf | 58242112 | B 11 | 4213151 | 4213154 | HURTO | |
| 25-11-2011 | BCI | El Golf | 58242112 | B 11 | 4213156 | 4213162 | HURTO | |
| 25-11-2011 | BCI | El Golf | 58242112 | B 11 | 4213164 | 4213168 | HURTO | |
| 25-11-2011 | BCI | El Golf | 58242112 | B 11 | 4213170 | 4213177 | HURTO | |
| 25-11-2011 | BCI | El Golf | 58242112 | B 11 | 4213179 | 4213200 | HURTO | |
| 25-11-2011 | BCI | Coraceros | 63047411 | B 11 | 195870 | 195871 | HURTO | |
| 25-11-2011 | BCI | Coraceros | 63047411 | B 11 | 195879 | 195900 | HURTO | |
| 25-11-2011 | BCI | Pedro de Valdivia | 73304301 | B 05 | 226230 | 226230 | ROBO | |
| 25-11-2011 | BCI | Valdivia | 74021761 | B 10 | 3339712 | 3339712 | HURTO | |
| 25-11-2011 | BCI | Valdivia | 74021761 | B 10 | 3339732 | 3339750 | HURTO | |
| 25-11-2011 | BCI | Antofagasta | 81129220 | B 07 | 9103935 | 9103950 | ROBO | |
| 25-11-2011 | BCI | Oficina Central | 81583575 | B 11 | 9662498 | 9662498 | $ 358.175 | HURTO |
| 25-11-2011 | BCI | El Llano | 81677308 | F10 | 35182 | 35182 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | F10 | 35190 | 35190 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | F10 | 35195 | 35195 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | F10 | 35199 | 35199 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | F10 | 35202 | 35202 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | B10 | 59702 | 59702 | ROBO | |
| 25-11-2011 | BCI | El Llano | 81677308 | B10 | 59705 | 59750 | ROBO | |
| 25-11-2011 | BCI | Vitacura | 86382837 | F 11 | 6523836 | 6523836 | $ 70.000 | HURTO |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858762 | 858762 | ROBO | |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858764 | 858767 | ROBO | |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858769 | 858769 | ROBO | |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858771 | 858773 | ROBO | |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858777 | 858787 | ROBO | |
| 25-11-2011 | BCI | Boulevard Kennedy | 86403575 | F 11 | 858789 | 858795 | ROBO | |
| 25-11-2011 | BCI | Valparaiso | 86509616 | B 11 | 8580705 | 8580750 | ROBO |