
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000215 | 000000215 | Robo |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000221 | 000000221 | Robo |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000223 | 000000223 | Robo |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000225 | 000000225 | Robo |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000231 | 000000231 | Robo |
| 14-12-2011 | BANCO SANTANDER | Ahumada | 000004583906 | 000000240 | 000000245 | Robo |
| 14-12-2011 | BANCO SANTANDER | Centro | 000064889737 | 000000124 | 000000124 | Robo |
| 13-12-2011 | BANCO SANTANDER | Franklin | 000061630953 | 000000391 | 000000420 | Robo |
| 13-12-2011 | BANCO SANTANDER | Tobalaba | 000063285331 | 000000123 | 000000123 | Extravio |
| 14-12-2011 | BANCO SANTANDER | Los Cobres de Vitacura | 000064937081 | 000000052 | 000000052 | Extravio |
| 13-12-2011 | BANCO SANTANDER | 000065449617 | 001004188 | 001004190 | Hurto | |
| 13-12-2011 | BANCO SANTANDER | Banca Directa | 000003841618 | 000001475 | 000001475 | Robo |
| 13-12-2011 | BANCO SANTANDER | Banca Directa | 000062423897 | 000000319 | 000000319 | Robo |
| 13-12-2011 | BANCO SANTANDER | Banca Directa | 000062423897 | 000000324 | 000000350 | Robo |
| 13-12-2011 | BANCO SANTANDER | Estación Central | 000337000361 | 000084438 | 000084438 | Extravio |
| 13-12-2011 | BANCO SANTANDER | Estación Central | 000337000361 | 000084440 | 000084440 | Extravio |
| 13-12-2011 | BANCO SANTANDER | Estación Central | 000337000361 | 000084558 | 000084558 | Extravio |
| 13-12-2011 | BANCO SANTANDER | El Regidor | 000040144439 | 001875621 | 001875621 | Robo |
| 13-12-2011 | BANCO SANTANDER | El Regidor | 000040144439 | 001875625 | 001875650 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000580 | 000000580 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000590 | 000000590 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000595 | 000000595 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000600 | 000000600 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000606 | 000000606 | Robo |
| 14-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000001889931 | 000000610 | 000000610 | Robo |
| 13-12-2011 | BANCO SANTANDER | Temuco Bulnes | 000062228768 | 000000068 | 000000068 | Robo |
| 14-12-2011 | BANCO SANTANDER | Principal | 000007155921 | 000000055 | 000000055 | Extravio |
| 13-12-2011 | BANCO SANTANDER | Banca Nobel | 000005368545 | 000000212 | 000000245 | Robo |
| 14-12-2011 | BANCO SANTANDER | Los Castaños | 000006561217 | 000000144 | 000000144 | Robo |
| 14-12-2011 | BANCO SANTANDER | Los Castaños | 000006561217 | 000000146 | 000000175 | Robo |
| 14-12-2011 | BANCO SANTANDER | Los Castaños | 000026009065 | 001174857 | 001174857 | Robo |
| 14-12-2011 | BANCO SANTANDER | Los Castaños | 000026009065 | 001174863 | 001174864 | Robo |
| 14-12-2011 | BANCO SANTANDER | Los Castaños | 000026009065 | 001174867 | 001174880 | Robo |
| 14-12-2011 | BANCO SANTANDER | La Ligua | 000061323635 | 000002416 | 000002416 | Robo |
| 13-12-2011 | BANCO SANTANDER | Agustinas | 000039813947 | 000978697 | 000978697 | Extravio |
| 13-12-2011 | BANCO SANTANDER | Villanello | 000001590707 | 000000817 | 000000821 | Robo |
| 13-12-2011 | BANCO SANTANDER | Villanello | 000001590707 | 000000824 | 000000840 | Robo |
| 14-12-2011 | BANCO SANTANDER | Gertrudis Echeñique | 000015063637 | 000574491 | 000574525 | Extravio |
| 13-12-2011 | BANCO SANTANDER | La Bolsa | 000006999220 | 006170007 | 006170007 | Hurto |
| 13-12-2011 | BANCO SANTANDER | La Bolsa | 000006999220 | 006170010 | 006170010 | Hurto |
| 13-12-2011 | BANCO SANTANDER | El Bosque | 000000457639 | 000063027 | 000063027 | Extravio |