
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 09-02-2012 | BANCO SANTANDER | Valparaiso | 000006739768 | 000000215 | 000000217 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Valparaiso | 000006739768 | 000000219 | 000000223 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Valparaiso | 000006739768 | 000000227 | 000000228 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Valparaiso | 000006739768 | 000000237 | 000000237 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Valparaiso | 000006739768 | 000000239 | 000000241 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Enea | 000005038820 | 002608613 | 002608620 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000109 | 000000109 | Robo |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000115 | 000000115 | Robo |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000122 | 000000122 | Robo |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000126 | 000000126 | Robo |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000136 | 000000136 | Robo |
| 10-02-2012 | BANCO SANTANDER | Manuel Montt | 000062378905 | 000000138 | 000000140 | Robo |
| 10-02-2012 | BANCO SANTANDER | Punta Arenas Plaza | 000065038927 | 000000005 | 000000035 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Irarrazaval | 000063071030 | 000000232 | 000000245 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Bascuñan Guerrero | 000000266876 | 000013404 | 000013405 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Bascuñan Guerrero | 000000266876 | 000013408 | 000013408 | Hurto |
| 09-02-2012 | BANCO SANTANDER | Bascuñan Guerrero | 000000266876 | 000013410 | 000013430 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Osorno | 000003292754 | 000001726 | 000001750 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Antofagasta | 000064201883 | 000000365 | 000000365 | Robo |
| 10-02-2012 | BANCO SANTANDER | Vicuña Mackenna | 000000605948 | 000051808 | 000051815 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Teatinos | 000038059416 | 004307991 | 004307991 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Cerrillos | 000006481981 | 000002390 | 000002391 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Puente | 000001667920 | 000001856 | 000001856 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Puente | 000001667920 | 000001865 | 000001890 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Matucana | 000063313700 | 000000302 | 000000315 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Vitacura | 000067901126 | 002554352 | 002554353 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Coraceros | 000062624159 | 000000524 | 000000524 | Robo |
| 09-02-2012 | BANCO SANTANDER | Luis Pasteur | 000005269270 | 000000083 | 000000083 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Luis Pasteur | 000005269270 | 000000086 | 000000105 | Extravio |
| 09-02-2012 | BANCO SANTANDER | Coquimbo Aldunate | 000064709976 | 000000543 | 000000543 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 000062107278 | 000000013 | 000000014 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Arica 21 de Mayo | 000061838198 | 000000441 | 000000455 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Arica 21 de Mayo | 000062564458 | 000000771 | 000000805 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000005801710 | 000000562 | 000000562 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000005801710 | 000000569 | 000000578 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000005801710 | 000000583 | 000000595 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000063351539 | 000000161 | 000000164 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000063351539 | 000000167 | 000000175 | Hurto |
| 10-02-2012 | BANCO SANTANDER | Campus San Joaquin | 000062849045 | 000000002 | 000000003 | Robo |
| 10-02-2012 | BANCO SANTANDER | Campus San Joaquin | 000062849045 | 000000006 | 000000006 | Robo |
| 10-02-2012 | BANCO SANTANDER | Campus San Joaquin | 000062849045 | 000000008 | 000000035 | Robo |
| 10-02-2012 | BANCO SANTANDER | Temuco Plaza | 007401194708 | 000001744 | 000001750 | Robo |
| 10-02-2012 | BANCO SANTANDER | Viña Lider | 000061593705 | 000000932 | 000000935 | Extravio |
| 10-02-2012 | BANCO SANTANDER | Plaza Vespucio | 005525095642 | 000861611 | 000861611 | Robo |
| 10-02-2012 | BANCO SANTANDER | Plaza Vespucio | 005525095642 | 000861620 | 000861630 | Robo |
| 10-02-2012 | BANCO SANTANDER | Concepción Catedral | 000062734370 | 000000175 | 000000175 | Extravio |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000002 | 000000002 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000004 | 000000005 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000008 | 000000009 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000011 | 000000012 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000018 | 000000019 | Robo |
| 09-02-2012 | BANCO SANTANDER | La Bolsa | 000005499810 | 000000022 | 000000035 | Robo |