
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 23-03-2012 | BANCO SANTANDER | Diez de Julio | 000062358351 | 000000485 | 000000485 | Robo |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004831 | 000004831 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004835 | 000004835 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004837 | 000004837 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004840 | 000004840 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004845 | 000004845 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004850 | 000004850 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000005980941 | 000004855 | 000004855 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000063801526 | 000000536 | 000000536 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000063801526 | 000000538 | 000000538 | Hurto |
| 23-03-2012 | BANCO SANTANDER | Talca Plaza | 000063801526 | 000000541 | 000000541 | Hurto |
| 22-03-2012 | BANCO SANTANDER | Isidora Goyenechea | 000040011137 | 003237369 | 003237370 | Robo |
| 22-03-2012 | BANCO SANTANDER | Isidora Goyenechea | 000040011137 | 003237373 | 003237373 | Robo |
| 22-03-2012 | BANCO SANTANDER | Isidora Goyenechea | 000040011137 | 003237375 | 003237395 | Robo |
| 23-03-2012 | BANCO SANTANDER | San Felipe | 000065799430 | 000000005 | 000000005 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Valdivia Arauco | 000001638491 | 000002031 | 000002032 | Robo |
| 23-03-2012 | BANCO SANTANDER | Valdivia Arauco | 000001638491 | 000002034 | 000002035 | Robo |
| 23-03-2012 | BANCO SANTANDER | Valdivia Arauco | 000001638491 | 000002037 | 000002065 | Robo |
| 23-03-2012 | BANCO SANTANDER | Gran Avenida | 000063777528 | 000000044 | 000000044 | Robo |
| 23-03-2012 | BANCO SANTANDER | Gran Avenida | 000063777528 | 000000047 | 000000070 | Robo |
| 22-03-2012 | BANCO SANTANDER | Renca | 000005994500 | 000001806 | 000001810 | Extravio |
| 22-03-2012 | BANCO SANTANDER | Renca | 000005994500 | 000001824 | 000001833 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Concepción P. de Valdivia | 000011184790 | 000361837 | 000361839 | Robo |
| 23-03-2012 | BANCO SANTANDER | Concepción P. de Valdivia | 000011184790 | 000361845 | 000361845 | Robo |
| 23-03-2012 | BANCO SANTANDER | Concepción P. de Valdivia | 000011184790 | 000361851 | 000361852 | Robo |
| 23-03-2012 | BANCO SANTANDER | Concepción P. de Valdivia | 000011184790 | 000361856 | 000361865 | Robo |
| 23-03-2012 | BANCO SANTANDER | Estación Central | 000061743960 | 000001293 | 000001300 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Almendral | 000062292105 | 000000700 | 000000700 | Robo |
| 22-03-2012 | BANCO SANTANDER | El Regidor | 008229003039 | 001872796 | 001872796 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Bellas Artes | 000065144646 | 000000338 | 000000339 | Robo |
| 23-03-2012 | BANCO SANTANDER | Bellas Artes | 000065144646 | 000000341 | 000000341 | Robo |
| 22-03-2012 | BANCO SANTANDER | Banca Empesas | 000006767460 | 000000244 | 000000250 | Extravio |
| 22-03-2012 | BANCO SANTANDER | Campus San Joaquin | 000001654985 | 000018713 | 000018713 | Extravio |
| 22-03-2012 | BANCO SANTANDER | Principal | 000063862681 | 000001038 | 000001042 | Robo |
| 22-03-2012 | BANCO SANTANDER | Principal | 000063862681 | 000001053 | 000001145 | Robo |
| 22-03-2012 | BANCO SANTANDER | World Trade Center | 000005602297 | 000000090 | 000000092 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Ovalle | 000063196630 | 000000199 | 000000199 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Santa Elena | 000006323006 | 000000072 | 000000072 | Robo |
| 23-03-2012 | BANCO SANTANDER | Santa Elena | 000006323006 | 000000075 | 000000076 | Robo |
| 23-03-2012 | BANCO SANTANDER | Antonio Varas | 000063292699 | 000000006 | 000000007 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Antonio Varas | 000063292699 | 000000021 | 000000021 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Antonio Varas | 000063292699 | 000000033 | 000000035 | Extravio |
| 23-03-2012 | BANCO SANTANDER | Agustinas | 000000139645 | 009015545 | 009015545 | Extravio |
| 22-03-2012 | BANCO SANTANDER | Agustinas | 000000152315 | 008392403 | 008392403 | Robo |
| 22-03-2012 | BANCO SANTANDER | Agustinas | 000000922544 | 003305221 | 003305222 | Robo |
| 22-03-2012 | BANCO SANTANDER | Agustinas | 000000922544 | 003305224 | 003305225 | Robo |
| 22-03-2012 | BANCO SANTANDER | Agustinas | 000000922544 | 003305229 | 003305270 | Robo |