
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16-03-2012 | BCI | Concepción | 27169251 | B 12 | 9244105 | 9244105 | ROBO | |
| 16-03-2012 | BCI | Padre Hurtado | 29223776 | B 12 | 216622 | 216622 | $ 158.865 | ROBO |
| 16-03-2012 | BCI | Talca | 37000543 | B 11 | 5154851 | 5154851 | ROBO | |
| 16-03-2012 | BCI | Talca | 37000543 | B 11 | 5154855 | 5154855 | ROBO | |
| 16-03-2012 | BCI | Talca | 37000543 | B 11 | 5154863 | 5154863 | ROBO | |
| 16-03-2012 | BCI | Talca | 37000543 | B 11 | 5154869 | 5154870 | ROBO | |
| 16-03-2012 | BCI | Talca | 37000543 | B 11 | 5154876 | 5154900 | ROBO | |
| 16-03-2012 | BCI | Osorno | 61056901 | F 09 | 6774384 | 6774385 | ROBO | |
| 16-03-2012 | BCI | Iquique | 86362186 | B 11 | 795443 | 795450 | ROBO | |
| 16-03-2012 | BCI | Estado | 86846248 | B 12 | 1443251 | 1443300 | ROBO | |
| 16-03-2012 | BCI | Melipilla | 81658419 | B 10 | 2015151 | 2015157 | HURTO | |
| 16-03-2012 | BCI | Melipilla | 81658419 | B 10 | 2015161 | 2015200 | HURTO | |
| 16-03-2012 | BCI | Oficina Central | 10459171 | 11 | 31514 | 31514 | $ 3.223.070 | EXTRAVIO |
| 16-03-2012 | BCI | Oficina Central | 10499628 | 11 | 308843 | 308843 | $ 4.360 | EXTRAVIO |
| 16-03-2012 | BCI | Oficina Central | 10499628 | 11 | 324807 | 324807 | $ 6.667 | EXTRAVIO |
| 16-03-2012 | BCI | Valparaiso | 15047911 | B 11 | 8732561 | 8732561 | $ 314.400 | EXTRAVIO |
| 16-03-2012 | BCI | Concepción | 27169251 | B 12 | 9244106 | 9244106 | EXTRAVIO | |
| 16-03-2012 | BCI | Concepción | 27169251 | B 12 | 9244107 | 9244107 | EXTRAVIO | |
| 16-03-2012 | BCI | San Pedro de la Paz | 45637318 | B 11 | 232301 | 232350 | EXTRAVIO | |
| 16-03-2012 | BCI | Playa Brava | 81560397 | B 11 | 811494 | 811500 | EXTRAVIO | |
| 16-03-2012 | BCI | Quilicura | 81584831 | B 11 | 170662 | 170662 | $ 300.000 | EXTRAVIO |
| 16-03-2012 | BCI | Buin | 86453033 | B 12 | 784484 | 784484 | $ 899.427 | EXTRAVIO |
| 16-03-2012 | BCI | Osorno | 86474570 | F 11 | 6857724 | 6857755 | EXTRAVIO | |
| 16-03-2012 | BCI | Edificio Corporativo | 86773143 | F 11 | 6199580 | 6199580 | EXTRAVIO | |
| 16-03-2012 | BCI | Plaza Italia | 86400584 | F 11 | 35596 | 35630 | ROBO | |
| 16-03-2012 | BCI | 8 Norte | 29686555 | B 11 | 2258218 | 2258219 | ROBO | |
| 16-03-2012 | BCI | 8 Norte | 29686555 | B 11 | 2258222 | 2258250 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047504 | 1047504 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047507 | 1047508 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047521 | 1047522 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047526 | 1047526 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047530 | 1047531 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047547 | 1047547 | ROBO | |
| 16-03-2012 | BCI | Plaza Atenas | 45013225 | B 09 | 1047550 | 1047550 | ROBO |