
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 27-03-2012 | BANCO SANTANDER | Ahumada | 000001061453 | 009995391 | 009995391 | Hurto |
| 27-03-2012 | BANCO SANTANDER | Ahumada | 000001061453 | 009995394 | 009995394 | Hurto |
| 27-03-2012 | BANCO SANTANDER | Ahumada | 000001061453 | 009995401 | 009995401 | Hurto |
| 27-03-2012 | BANCO SANTANDER | Ahumada | 000001500007 | 000001053 | 000001085 | Robo |
| 27-03-2012 | BANCO SANTANDER | Ahumada | 000005068878 | 000000807 | 000000840 | Robo |
| 27-03-2012 | BANCO SANTANDER | Providencia | 000004036093 | 009955881 | 009955883 | Robo |
| 26-03-2012 | BANCO SANTANDER | Viña del Mar | 000007047037 | 005831858 | 005831860 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646655 | 001646655 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646669 | 001646669 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646693 | 001646694 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646704 | 001646704 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646737 | 001646737 | Robo |
| 27-03-2012 | BANCO SANTANDER | Franklin | 000026800307 | 001646750 | 001646750 | Robo |
| 27-03-2012 | BANCO SANTANDER | Manuel Montt | 000002346435 | 007821743 | 007821743 | Robo |
| 27-03-2012 | BANCO SANTANDER | Manuel Montt | 000002346435 | 007821846 | 007821846 | Robo |
| 27-03-2012 | BANCO SANTANDER | Miraflores | 000004541502 | 000004496 | 000004496 | Extravio |
| 27-03-2012 | BANCO SANTANDER | San Joaquin | 000064036270 | 000000268 | 000000268 | Robo |
| 27-03-2012 | BANCO SANTANDER | San Joaquin | 000064036270 | 000000271 | 000000271 | Robo |
| 26-03-2012 | BANCO SANTANDER | La Serena Balmaceda | 000062636998 | 000000038 | 000000038 | Robo |
| 26-03-2012 | BANCO SANTANDER | La Serena Balmaceda | 000062636998 | 000000040 | 000000040 | Robo |
| 26-03-2012 | BANCO SANTANDER | La Serena Balmaceda | 000062636998 | 000000061 | 000000070 | Robo |
| 27-03-2012 | BANCO SANTANDER | Antofagasta | 000031035910 | 004173179 | 004173220 | Robo |
| 26-03-2012 | BANCO SANTANDER | Cerrillos | 000063956414 | 000000252 | 000000252 | Robo |
| 26-03-2012 | BANCO SANTANDER | Cerrillos | 000063956414 | 000000256 | 000000280 | Robo |
| 27-03-2012 | BANCO SANTANDER | Pedro de Valdivia | 000025242068 | 002293468 | 002293468 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Pedro de Valdivia | 008215021921 | 002240686 | 002240686 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Pedro de Valdivia | 008215021921 | 002240701 | 002240701 | Extravio |
| 27-03-2012 | BANCO SANTANDER | San Diego | 000005767555 | 000007571 | 000007571 | Robo |
| 27-03-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 000005355362 | 000000007 | 000000007 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 000005355362 | 000000029 | 000000035 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Banca Corporativa | 000064790153 | 000000559 | 000000559 | Extravio |
| 27-03-2012 | BANCO SANTANDER | La Serena Plaza | 007400626337 | 000086462 | 000086462 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Copiapo O'Higgins | 000063732567 | 000000177 | 000000179 | Robo |
| 27-03-2012 | BANCO SANTANDER | Copiapo O'Higgins | 000063732567 | 000000181 | 000000210 | Robo |
| 27-03-2012 | BANCO SANTANDER | Mall Calama | 000064727729 | 000000137 | 000000137 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Santa Lucia | 000025732561 | 000385950 | 000385950 | Hurto |
| 27-03-2012 | BANCO SANTANDER | Santa Lucia | 000025732561 | 000385955 | 000385955 | Hurto |
| 27-03-2012 | BANCO SANTANDER | Santa Lucia | 000025732561 | 000385964 | 000385980 | Hurto |
| 26-03-2012 | BANCO SANTANDER | Temuco Plaza | 000006692311 | 000000012 | 000000013 | Robo |
| 26-03-2012 | BANCO SANTANDER | Temuco Plaza | 000006692311 | 000000016 | 000000017 | Robo |
| 26-03-2012 | BANCO SANTANDER | Temuco Plaza | 000006692311 | 000000030 | 000000035 | Robo |
| 26-03-2012 | BANCO SANTANDER | Temuco Plaza | 000061795928 | 000000389 | 000000389 | Robo |
| 27-03-2012 | BANCO SANTANDER | Temuco Plaza | 000065114615 | 000000379 | 000000470 | Robo |
| 26-03-2012 | BANCO SANTANDER | Banca Unica | 000006356915 | 000000307 | 000000309 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Concepción Catedral | 006600091278 | 000424094 | 000424094 | Robo |
| 27-03-2012 | BANCO SANTANDER | Quillota Plaza | 007025055888 | 000344353 | 000344365 | Extravio |
| 26-03-2012 | BANCO SANTANDER | San Pablo | 000063886670 | 000000187 | 000000187 | Robo |
| 26-03-2012 | BANCO SANTANDER | Antonio Varas | 000061735887 | 000000958 | 000000985 | Robo |
| 26-03-2012 | BANCO SANTANDER | Antonio Varas | 000061735887 | 000000987 | 000000995 | Robo |
| 26-03-2012 | BANCO SANTANDER | Ahumada Personas | 000062923504 | 000000869 | 000000869 | Extravio |
| 26-03-2012 | BANCO SANTANDER | Villa Alemana | 007400604511 | 000000284 | 000000284 | Robo |
| 26-03-2012 | BANCO SANTANDER | Villa Alemana | 007400604511 | 000000292 | 000000292 | Robo |
| 26-03-2012 | BANCO SANTANDER | Villa Alemana | 007400604511 | 000000294 | 000000294 | Robo |
| 26-03-2012 | BANCO SANTANDER | Villa Alemana | 007400604511 | 000000296 | 000000315 | Robo |
| 27-03-2012 | BANCO SANTANDER | Agustinas | 000000149535 | 004423876 | 004423895 | Extravio |
| 26-03-2012 | BANCO SANTANDER | Constitución | 000056021248 | 000396648 | 000396648 | Extravio |