
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 28-03-2012 | BANCO SANTANDER | Ahumada | 000002375362 | 009659391 | 009659405 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Punta Arenas Plaza | 000001629450 | 000000842 | 000000875 | Robo |
| 28-03-2012 | BANCO SANTANDER | Rancagua | 000033903774 | 000942149 | 000942149 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Teatinos | 000063287415 | 000000146 | 000000175 | Extravio |
| 28-03-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000063995800 | 000000004 | 000000035 | Robo |
| 28-03-2012 | BANCO SANTANDER | Banca Prime Plaza El Golf | 000006916473 | 000000074 | 000000105 | Hurto |
| 28-03-2012 | BANCO SANTANDER | Maipu | 000063381551 | 000000307 | 000000307 | Robo |
| 27-03-2012 | BANCO SANTANDER | Banca Directa | 000064560751 | 000000001 | 000000001 | Robo |
| 27-03-2012 | BANCO SANTANDER | Banca Directa | 000064560751 | 000000007 | 000000007 | Robo |
| 27-03-2012 | BANCO SANTANDER | Banca Directa | 000064560751 | 000000015 | 000000035 | Robo |
| 28-03-2012 | BANCO SANTANDER | Rodrigo de Araya | 000901512625 | 001906915 | 001906915 | Extravio |
| 28-03-2012 | BANCO SANTANDER | Hospital Fach | 000004860730 | 000027225 | 000027225 | Extravio |
| 28-03-2012 | BANCO SANTANDER | Quinta Normal | 000065649420 | 000000050 | 000000050 | Robo |
| 28-03-2012 | BANCO SANTANDER | ViƱa Plaza | 000065723301 | 000000009 | 000000009 | Extravio |
| 27-03-2012 | BANCO SANTANDER | Banca Unica | 002670300060 | 001182018 | 001182043 | Extravio |
| 28-03-2012 | BANCO SANTANDER | World Trade Center | 000040252789 | 000282603 | 000282605 | Extravio |
| 28-03-2012 | BANCO SANTANDER | Independencia | 000004764021 | 000007758 | 000007758 | Robo |
| 28-03-2012 | BANCO SANTANDER | Independencia | 000004764021 | 000007808 | 000007808 | Robo |
| 28-03-2012 | BANCO SANTANDER | Independencia | 000004764021 | 000007873 | 000007873 | Robo |
| 28-03-2012 | BANCO SANTANDER | 000065775549 | 000000001 | 000000001 | Extravio | |
| 28-03-2012 | BANCO SANTANDER | 000065775549 | 000000004 | 000000004 | Extravio | |
| 28-03-2012 | BANCO SANTANDER | 000065775549 | 000000006 | 000000006 | Extravio | |
| 28-03-2012 | BANCO SANTANDER | 000065775549 | 000000015 | 000000035 | Extravio | |
| 27-03-2012 | BANCO SANTANDER | 000064649612 | 000000034 | 000000035 | Robo | |
| 28-03-2012 | BANCO SANTANDER | Aponquindo | 000005103088 | 000004622 | 000004640 | Robo |
| 28-03-2012 | BANCO SANTANDER | Villanello | 000006457940 | 000000655 | 000000665 | Extravio |