
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 13-04-2012 | BANCO SANTANDER | Ahumada | 000002697416 | 009781250 | 009781275 | Robo |
| 13-04-2012 | BANCO SANTANDER | El Golf | 000016000213 | 000084741 | 000084741 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003080 | 000003080 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003084 | 000003084 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003086 | 000003086 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003090 | 000003090 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003092 | 000003092 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003094 | 000003094 | Robo |
| 13-04-2012 | BANCO SANTANDER | Irarrazaval | 000061283609 | 000003100 | 000003100 | Robo |
| 12-04-2012 | BANCO SANTANDER | 000002676842 | 000026867 | 000026867 | Extravio | |
| 13-04-2012 | BANCO SANTANDER | Renca | 000065829487 | 000000003 | 000000003 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Paseo Los Dominicos | 000064491628 | 000000035 | 000000035 | Robo |
| 13-04-2012 | BANCO SANTANDER | Coraceros | 000069026001 | 002749996 | 002749996 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Coraceros | 000069026001 | 002750006 | 002750006 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Macul | 000062429879 | 000000078 | 000000105 | Robo |
| 13-04-2012 | BANCO SANTANDER | Ricardo Lyon | 000006934625 | 000040273 | 000040273 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Rodrigo de Araya | 000901512218 | 000014163 | 000014163 | Extravio |
| 13-04-2012 | BANCO SANTANDER | Temuco Plaza | 007400480987 | 000002165 | 000002205 | Extravio |
| 12-04-2012 | BANCO SANTANDER | Banca Nobel | 006400651311 | 001504613 | 001504613 | Robo |
| 12-04-2012 | BANCO SANTANDER | Casa Matriz | 000005161878 | 000000282 | 000000315 | Robo |
| 12-04-2012 | BANCO SANTANDER | Casa Matriz | 008200053843 | 005185350 | 005185350 | Hurto |
| 13-04-2012 | BANCO SANTANDER | Antonio Varas | 000064425145 | 000000111 | 000000140 | Extravio |
| 12-04-2012 | BANCO SANTANDER | Paseo Orrego Luco | 000002837412 | 003165787 | 003165787 | Extravio |
| 12-04-2012 | BANCO SANTANDER | Villanello | 000001820257 | 000003357 | 000003357 | Extravio |
| 13-04-2012 | BANCO SANTANDER | La Bolsa | 000064198955 | 000000217 | 000000217 | Extravio |
| 13-04-2012 | BANCO SANTANDER | La Bolsa | 000064198955 | 000000224 | 000000225 | Extravio |
| 13-04-2012 | BANCO SANTANDER | San Javier | 000064843451 | 000000001 | 000000035 | Robo |