
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 05-01-2012 | BANCO SANTANDER | Servicios Centrales | 000001133918 | 004173821 | 004173821 | Hurto |
| 05-01-2012 | BANCO SANTANDER | Servicios Centrales | 000001133918 | 004173823 | 004173855 | Hurto |
| 04-01-2012 | BANCO SANTANDER | Ahumada | 000001073729 | 009900235 | 009900240 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Ahumada | 000002555760 | 001797138 | 001797170 | Hurto |
| 05-01-2012 | BANCO SANTANDER | Providencia | 000003523152 | 000001212 | 000001212 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Punta Arenas Plaza | 000030813049 | 005409480 | 005409484 | Robo |
| 05-01-2012 | BANCO SANTANDER | Antofagasta | 000064120093 | 000000023 | 000000028 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Antofagasta | 000064120093 | 000000033 | 000000034 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000369 | 000000371 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000374 | 000000374 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000382 | 000000382 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000386 | 000000386 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000388 | 000000389 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000392 | 000000392 | Robo |
| 05-01-2012 | BANCO SANTANDER | Cerrillos | 000064680242 | 000000394 | 000000410 | Robo |
| 05-01-2012 | BANCO SANTANDER | Plaza Bulnes | 000061254595 | 000000419 | 000000419 | Robo |
| 05-01-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000065225735 | 000000004 | 000000005 | Hurto |
| 05-01-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000065225735 | 000000007 | 000000011 | Hurto |
| 05-01-2012 | BANCO SANTANDER | Caja Aux. Endesa | 000065225735 | 000000013 | 000000035 | Hurto |
| 05-01-2012 | BANCO SANTANDER | Macul | 000065345625 | 000000071 | 000000079 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Macul | 000065345625 | 000000101 | 000000105 | Extravio |
| 04-01-2012 | BANCO SANTANDER | Banca Directa | 000004819950 | 000000360 | 000000370 | Robo |
| 04-01-2012 | BANCO SANTANDER | Seminario | 000065071088 | 000000077 | 000000105 | Extravio |
| 04-01-2012 | BANCO SANTANDER | Rodrigo de Araya | 000901520636 | 001892970 | 001892975 | Robo |
| 05-01-2012 | BANCO SANTANDER | Iquique Plaza | 000003585484 | 000001106 | 000001106 | Robo |
| 05-01-2012 | BANCO SANTANDER | Iquique Plaza | 000003585484 | 000001108 | 000001120 | Robo |
| 05-01-2012 | BANCO SANTANDER | La Serena Huanhuali | 000062059893 | 000001599 | 000001620 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Copiapo O'Higgins | 000065058596 | 000000028 | 000000028 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Principal | 000003188752 | 000000433 | 000000455 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Principal | 000005755344 | 000000318 | 000000350 | Extravio |
| 04-01-2012 | BANCO SANTANDER | 000063897477 | 000000050 | 000000070 | Extravio | |
| 05-01-2012 | BANCO SANTANDER | 000064246933 | 000000053 | 000000053 | Extravio | |
| 05-01-2012 | BANCO SANTANDER | Plaza Vespucio | 000064104063 | 000000032 | 000000035 | Extravio |
| 04-01-2012 | BANCO SANTANDER | Talca Centro | 005700034797 | 002764001 | 002764001 | Extravio |
| 05-01-2012 | BANCO SANTANDER | Independencia | 000039028344 | 001449876 | 001449876 | Robo |
| 05-01-2012 | BANCO SANTANDER | Independencia | 000039028344 | 001449882 | 001449882 | Robo |
| 05-01-2012 | BANCO SANTANDER | Independencia | 000039028344 | 001449896 | 001449897 | Robo |
| 05-01-2012 | BANCO SANTANDER | Independencia | 000039028344 | 001449899 | 001449910 | Robo |
| 04-01-2012 | BANCO SANTANDER | 000064659472 | 000000033 | 000000033 | Extravio | |
| 04-01-2012 | BANCO SANTANDER | La Bolsa | 000064890050 | 000000004 | 000000005 | Extravio |