
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21-03-2012 | BCI | Central Premier | 10474609 | B 10 | 52801 | 52811 | ROBO | |
| 21-03-2012 | BCI | Central Premier | 10474609 | B 10 | 52816 | 52817 | ROBO | |
| 21-03-2012 | BCI | Central Premier | 10474609 | B 10 | 52820 | 52850 | ROBO | |
| 21-03-2012 | BCI | Plaza Egaña | 11886625 | B 11 | 3807603 | 3807603 | EXTRAVIO | |
| 21-03-2012 | BCI | Plaza Egaña | 11886625 | B 11 | 3807621 | 3807621 | EXTRAVIO | |
| 21-03-2012 | BCI | Plaza Egaña | 11886625 | B 11 | 3807631 | 3807650 | EXTRAVIO | |
| 21-03-2012 | BCI | Santa Elena | 12803677 | 11 | 205777 | 205777 | $ 184.898 | EXTRAVIO |
| 21-03-2012 | BCI | Banca Privada | 13454382 | F 11 | 189610 | 189610 | ROBO | |
| 21-03-2012 | BCI | Santa Maria de Manquehue | 24002682 | B 11 | 1489494 | 1489494 | EXTRAVIO | |
| 21-03-2012 | BCI | Santa Maria de Manquehue | 24002682 | B 11 | 1489497 | 1489500 | EXTRAVIO | |
| 21-03-2012 | BCI | Santa Maria de Manquehue | 24002682 | B 11 | 1489484 | 1489494 | EXTRAVIO | |
| 21-03-2012 | BCI | Santa Maria de Manquehue | 24002682 | B 11 | 1489497 | 1489500 | EXTRAVIO | |
| 21-03-2012 | BCI | Padre Hurtado | 29221731 | B 08 | 828265 | 828265 | ROBO | |
| 21-03-2012 | BCI | Huechuraba | 29268796 | F 07 | 81263 | 81270 | ROBO | |
| 21-03-2012 | BCI | Buin | 31330347 | B 11 | 668457 | 668457 | $ 300.000 | ROBO |
| 21-03-2012 | BCI | Plaza Bulnes | 44018339 | B 09 | 4498450 | 4498450 | ROBO | |
| 21-03-2012 | BCI | Puerto Montt | 60335084 | B 11 | 7805273 | 7805273 | $ 400.000 | ROBO |
| 21-03-2012 | BCI | Linares | 78040809 | B 11 | 2124670 | 2124670 | EXTRAVIO | |
| 21-03-2012 | BCI | Peñalolen | 81691394 | B 11 | 1016351 | 1016351 | $ 190.000 | ONP |
| 21-03-2012 | BCI | Puerto Montt Alto | 81710640 | B 11 | 521538 | 521538 | HURTO | |
| 21-03-2012 | BCI | Edificio Operativo Premier | 86113577 | B 11 | 32701 | 32702 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 11 | 4227455 | 4227456 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 11 | 4227458 | 4227458 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 11 | 4227466 | 4227466 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 11 | 4227470 | 4227470 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 12 | 4391152 | 4391153 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 12 | 4391155 | 4391155 | ROBO | |
| 21-03-2012 | BCI | Recoleta | 86153277 | B 12 | 4391161 | 4391200 | ROBO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281865 | 5281865 | EXTRAVIO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281873 | 5281873 | EXTRAVIO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281881 | 5281881 | EXTRAVIO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281885 | 5281885 | EXTRAVIO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281886 | 5281886 | EXTRAVIO | |
| 21-03-2012 | BCI | Maipu | 86209205 | F 11 | 5281888 | 5281888 | EXTRAVIO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272152 | 272152 | ROBO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272159 | 272159 | ROBO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272164 | 272164 | ROBO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272185 | 272186 | ROBO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272188 | 272188 | ROBO | |
| 21-03-2012 | BCI | Mall Calama | 86633767 | B 11 | 272200 | 272200 | ROBO |