
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 22-12-2011 | BCI | Oficina Central | 10187294 | E | 10035 | 10035 | $ 2.233.660 | EXTRAVIO |
| 22-12-2011 | BCI | Oficina Central | 10275622 | F 10 | 5629793 | 5629804 | ROBO | |
| 22-12-2011 | BCI | Oficina Central | 10422641 | 11 | 96823 | 96823 | $ 290.790 | EXTRAVIO |
| 22-12-2011 | BCI | Irarrazaval | 11788046 | B 08 | 4009775 | 4009800 | ROBO | |
| 22-12-2011 | BCI | Beaucheff | 12488488 | B 11 | 2832082 | 2832090 | ROBO | |
| 22-12-2011 | BCI | Oficina Central | 12938246 | B11 | 9877186 | 9877188 | ROBO | |
| 22-12-2011 | BCI | Oficina Central | 12938246 | B11 | 9877191 | 9877200 | ROBO | |
| 22-12-2011 | BCI | San Andres Premier | 13360400 | F 10 | 41114 | 41114 | EXTRAVIO | |
| 22-12-2011 | BCI | Las Tranqueras | 13526057 | B 11 | 574848 | 574848 | ROBO | |
| 22-12-2011 | BCI | Las Tranqueras | 13526057 | B 11 | 574850 | 574850 | ROBO | |
| 22-12-2011 | BCI | Rancagua II | 18207448 | F11 | 2208940 | 2208940 | EXTRAVIO | |
| 22-12-2011 | BCI | Rancagua II | 18207448 | F11 | 2208950 | 2208950 | EXTRAVIO | |
| 22-12-2011 | BCI | Rancagua II | 18207448 | F11 | 2208954 | 2208954 | EXTRAVIO | |
| 22-12-2011 | BCI | Rancagua II | 18207448 | F11 | 2208957 | 2208958 | EXTRAVIO | |
| 22-12-2011 | BCI | Rancagua II | 18207448 | F11 | 2208960 | 2208970 | EXTRAVIO | |
| 22-12-2011 | BCI | Arica | 22010815 | B 10 | 4241855 | 4241855 | EXTRAVIO | |
| 22-12-2011 | BCI | Arica | 22010815 | B 10 | 4241870 | 4241870 | EXTRAVIO | |
| 22-12-2011 | BCI | Arica | 22010815 | B 10 | 4241872 | 4241900 | EXTRAVIO | |
| 22-12-2011 | BCI | Cerrillos | 29832217 | B 11 | 6896910 | 6896910 | EXTRAVIO | |
| 22-12-2011 | BCI | Los Andes | 29985340 | B 11 | 3227356 | 3227357 | ROBO | |
| 22-12-2011 | BCI | Los Andes | 29985340 | B 11 | 3227362 | 3227364 | ROBO | |
| 22-12-2011 | BCI | Los Andes | 29985340 | B 11 | 3227380 | 3227380 | ROBO | |
| 22-12-2011 | BCI | Los Andes | 29985340 | B 11 | 3227390 | 3227400 | ROBO | |
| 22-12-2011 | BCI | Banca Privada | 31008682 | F 11 | 181355 | 181355 | $ 166.917 | EXTRAVIO |
| 22-12-2011 | BCI | Plataforma Mediana E. | 32310722 | 11 | 124316 | 124316 | $ 323.699 | EXTRAVIO |
| 22-12-2011 | BCI | Edificio Corporativo | 35403781 | B 11 | 3273349 | 3273349 | $ 785.394 | EXTRAVIO |
| 22-12-2011 | BCI | Edificio Corporativo | 35403781 | B 11 | 3273357 | 3273357 | $ 2.001.169 | EXTRAVIO |
| 22-12-2011 | BCI | Edificio Corporativo | 35403781 | B 11 | 3273359 | 3273362 | EXTRAVIO | |
| 22-12-2011 | BCI | Tbanc | 36930130 | F 11 | 4806693 | 4806704 | HURTO | |
| 22-12-2011 | BCI | Rancagua | 56085958 | 11 | 23301 | 23301 | $ 3.320.850 | EXTRAVIO |
| 22-12-2011 | BCI | El Salvador | 72043512 | B 08 | 1298929 | 1298929 | EXTRAVIO | |
| 22-12-2011 | BCI | Vitacura Oriente | 73002755 | B11 | 2217769 | 2217800 | ROBO | |
| 22-12-2011 | BCI | Recoleta | 81778473 | B 10 | 4143751 | 4143800 | ROBO | |
| 22-12-2011 | BCI | Mall Vespucio | 81781385 | B 11 | 192683 | 192700 | EXTRAVIO | |
| 22-12-2011 | BCI | Once de Septiembre | 84030844 | B 09 | 5993629 | 5993640 | ROBO | |
| 22-12-2011 | BCI | Clinica Las Condes | 85926060 | F 11 | 719264 | 719285 | ROBO | |
| 22-12-2011 | BCI | Ñuñoa | 86107291 | F 11 | 6521031 | 6521031 | EXTRAVIO | |
| 22-12-2011 | BCI | Plaza Almagro | 86411489 | F 11 | 5058663 | 5058693 | ROBO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2868655 | 2868657 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2868669 | 2868671 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2868683 | 2868685 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2868700 | 2868700 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2895918 | 2895919 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2895946 | 2895947 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2901101 | 2901102 | EXTRAVIO | |
| 22-12-2011 | BCI | Macul | 86527983 | B 11 | 2901127 | 2901129 | EXTRAVIO | |
| 22-12-2011 | BCI | Plaza Almagro | 86717154 | F 11 | 6161341 | 6161341 | EXTRAVIO | |
| 22-12-2011 | BCI | Melipilla | 98003186 | B 11 | 2271652 | 2271652 | EXTRAVIO |