
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 11-01-2012 | BANCO SANTANDER | Ahumada | 000002447053 | 007035422 | 007035425 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Ahumada | 000002447053 | 007035427 | 007035427 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Ahumada | 000002447053 | 007035437 | 007035437 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Ahumada | 000002447053 | 007035450 | 007035450 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Ahumada | 000002447053 | 007035452 | 007035455 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Manuel Montt | 000010084105 | 005574780 | 005574780 | Hurto |
| 12-01-2012 | BANCO SANTANDER | Talcahuano | 000065075806 | 000000109 | 000000109 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Talcahuano | 000065075806 | 000000111 | 000000112 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Talcahuano | 000065075806 | 000000116 | 000000116 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Talcahuano | 000065075806 | 000000120 | 000000120 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Talcahuano | 000065075806 | 000000123 | 000000124 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Tobalaba | 000062099208 | 000000026 | 000000026 | Extravio |
| 12-01-2012 | BANCO SANTANDER | 000004144236 | 009104568 | 009104568 | Extravio | |
| 12-01-2012 | BANCO SANTANDER | Cerrillos | 000004506251 | 000001353 | 000001353 | Robo |
| 11-01-2012 | BANCO SANTANDER | Cerrillos | 000006790887 | 000000536 | 000000536 | Robo |
| 11-01-2012 | BANCO SANTANDER | Malaga | 000006760236 | 000001189 | 000001189 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Quilicura | 000062946857 | 000000348 | 000000348 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Plaza Perú | 000006954200 | 000000774 | 000000774 | Extravio |
| 12-01-2012 | BANCO SANTANDER | San Diego | 000025741331 | 001903714 | 001903714 | Extravio |
| 12-01-2012 | BANCO SANTANDER | San Diego | 000025741331 | 001903716 | 001903716 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 000063047341 | 000000465 | 000000465 | Robo |
| 12-01-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 000063047341 | 000000467 | 000000490 | Robo |
| 11-01-2012 | BANCO SANTANDER | Coquimbo Benavente | 000062182911 | 000000734 | 000000735 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Banca Institucional | 000062911018 | 000049996 | 000049996 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Banca Institucional | 000062911018 | 000051757 | 000051757 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Santa Lucia | 000064839250 | 000000513 | 000000525 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Osorno Plaza | 000062119691 | 000000271 | 000000271 | Robo |
| 12-01-2012 | BANCO SANTANDER | Osorno Plaza | 007400995928 | 000004163 | 000004165 | Hurto |
| 11-01-2012 | BANCO SANTANDER | Principal | 000025154525 | 008702754 | 008702785 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Magdalena | 000064721860 | 000000001 | 000000035 | Hurto |
| 12-01-2012 | BANCO SANTANDER | Curico Plaza | 008250013850 | 002911356 | 002911356 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Curico Plaza | 008250013850 | 002911364 | 002911370 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000038 | 000000038 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000048 | 000000049 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000052 | 000000052 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000054 | 000000054 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000057 | 000000057 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Banca Nobel | 000062173815 | 000000060 | 000000070 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Concepción Catedral | 000065593637 | 000000002 | 000000002 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Alto Peñalolen | 000061426949 | 000000254 | 000000280 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Encomenderos | 000006773141 | 000000651 | 000000651 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Patronato | 000005360455 | 000000106 | 000000107 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Patronato | 000005360455 | 000000112 | 000000112 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Patronato | 000005360455 | 000000122 | 000000140 | Extravio |
| 11-01-2012 | BANCO SANTANDER | Patronato | 000006618588 | 000001051 | 000001051 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Melipilla | 000063230421 | 000000045 | 000000070 | Extravio |
| 12-01-2012 | BANCO SANTANDER | 000065437554 | 000000020 | 000000020 | Extravio | |
| 11-01-2012 | BANCO SANTANDER | Agustinas | 000000153540 | 004063101 | 004063101 | Robo |
| 12-01-2012 | BANCO SANTANDER | Aponquindo | 000061917748 | 003752141 | 003752175 | Robo |
| 12-01-2012 | BANCO SANTANDER | Lo Castillo | 000063381179 | 000000256 | 000000280 | Extravio |
| 12-01-2012 | BANCO SANTANDER | Puerto Natales | 000064415751 | 000000100 | 000000100 | Extravio |
| 11-01-2012 | BANCO SANTANDER | La Bolsa | 000042042579 | 005144967 | 005145000 | Robo |