
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 17-04-2012 | BANCO SANTANDER | Concepción | 000006589847 | 000000662 | 000000665 | Robo |
| 18-04-2012 | BANCO SANTANDER | Concepción | 000011091067 | 009945156 | 009945156 | Robo |
| 18-04-2012 | BANCO SANTANDER | Concepción | 000011091067 | 009945160 | 009945165 | Robo |
| 18-04-2012 | BANCO SANTANDER | Recoleta | 000015043130 | 002630345 | 002630346 | Hurto |
| 18-04-2012 | BANCO SANTANDER | Recoleta | 000015043130 | 002630447 | 002630447 | Hurto |
| 18-04-2012 | BANCO SANTANDER | Recoleta | 000015043130 | 002630489 | 002630490 | Hurto |
| 18-04-2012 | BANCO SANTANDER | Recoleta | 000063218952 | 000001699 | 000001700 | Hurto |
| 18-04-2012 | BANCO SANTANDER | Recoleta | 000063218952 | 000001702 | 000001705 | Hurto |
| 17-04-2012 | BANCO SANTANDER | Plaza Bulnes | 000054010907 | 002975724 | 002975724 | Robo |
| 17-04-2012 | BANCO SANTANDER | Los Angeles | 000064206826 | 000001215 | 000001247 | Robo |
| 17-04-2012 | BANCO SANTANDER | Los Angeles | 000064206826 | 000001301 | 000001350 | Robo |
| 18-04-2012 | BANCO SANTANDER | Vitacura | 000005934010 | 000001762 | 000001762 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Quilicura | 000092908925 | 001383707 | 001383709 | Hurto |
| 18-04-2012 | BANCO SANTANDER | Los Trapenses | 000062827025 | 000000207 | 000000207 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Macul | 000003681289 | 000001230 | 000001230 | Robo |
| 18-04-2012 | BANCO SANTANDER | Macul | 000003681289 | 000001232 | 000001233 | Robo |
| 18-04-2012 | BANCO SANTANDER | Macul | 000003681289 | 000001253 | 000001253 | Robo |
| 18-04-2012 | BANCO SANTANDER | Macul | 000003681289 | 000001258 | 000001258 | Robo |
| 18-04-2012 | BANCO SANTANDER | Valparaiso Esmeralda | 000063798851 | 000000662 | 000000662 | Extravio |
| 17-04-2012 | BANCO SANTANDER | La Serena Huanhuali | 000063099007 | 000000211 | 000000245 | Extravio |
| 18-04-2012 | BANCO SANTANDER | La Serena Huanhuali | 000064848429 | 000000009 | 000000009 | Robo |
| 18-04-2012 | BANCO SANTANDER | Rancagua Paseo | 007400071599 | 000001239 | 000001260 | Robo |
| 18-04-2012 | BANCO SANTANDER | Los Angeles Plaza | 000006955622 | 000000133 | 000000133 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Victoria | 000005199352 | 000000169 | 000000169 | Robo |
| 18-04-2012 | BANCO SANTANDER | Victoria | 000005199352 | 000000171 | 000000175 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alcantara | 000065469359 | 000000001 | 000000001 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Alcantara | 000065469359 | 000000003 | 000000003 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Alcantara | 000065469359 | 000000007 | 000000010 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Alcantara | 000065469359 | 000000012 | 000000035 | Extravio |
| 17-04-2012 | BANCO SANTANDER | Ovalle | 000063483460 | 000001052 | 000001053 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Puente Alto | 000001667866 | 000012668 | 000012668 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000005729459 | 000000708 | 000000708 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000005729459 | 000000719 | 000000719 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000005729459 | 000000725 | 000000735 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000006671608 | 000000429 | 000000430 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000006671608 | 000000434 | 000000434 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000006671608 | 000000438 | 000000439 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000006671608 | 000000444 | 000000444 | Robo |
| 18-04-2012 | BANCO SANTANDER | Casa Matriz | 000006671608 | 000000448 | 000000455 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alto Peñalolen | 000064007530 | 000000002 | 000000002 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alto Peñalolen | 000064007530 | 000000004 | 000000004 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alto Peñalolen | 000064007530 | 000000024 | 000000024 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alto Peñalolen | 000064007530 | 000000027 | 000000027 | Robo |
| 18-04-2012 | BANCO SANTANDER | Alto Peñalolen | 000064007530 | 000000029 | 000000035 | Robo |
| 17-04-2012 | BANCO SANTANDER | Agustinas | 000001020064 | 009946550 | 009946550 | Extravio |
| 18-04-2012 | BANCO SANTANDER | Agustinas | 000001085905 | 008937924 | 008937924 | Extravio |
| 17-04-2012 | BANCO SANTANDER | La Bolsa | 000003200477 | 000000884 | 000000886 | Robo |
| 17-04-2012 | BANCO SANTANDER | La Bolsa | 000003200477 | 000000891 | 000000891 | Robo |
| 17-04-2012 | BANCO SANTANDER | La Bolsa | 000003200477 | 000000897 | 000000910 | Robo |