
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23-04-2012 | BCI | Oficina Central | 10187430 | B 10 | 4572279 | 4572279 | $ 500.000 | ROBO |
| 23-04-2012 | BCI | Oficina Central | 10443517 | 11 | 310637 | 310637 | $ 1.164.611 | EXTRAVIO |
| 23-04-2012 | BCI | Oficina Central | 12497843 | B 12 | 813377 | 813377 | EXTRAVIO | |
| 23-04-2012 | BCI | Oficina Central | 12497843 | B 12 | 813378 | 813378 | EXTRAVIO | |
| 23-04-2012 | BCI | El Golf | 13497367 | 12 | 3099967 | 3099967 | $ 73.491 | EXTRAVIO |
| 23-04-2012 | BCI | El Golf | 13497367 | 12 | 3100844 | 3100844 | $ 46.363 | EXTRAVIO |
| 23-04-2012 | BCI | Vitacura | 13545175 | B11 | 5115525 | 5115528 | ROBO | |
| 23-04-2012 | BCI | Vitacura | 13545175 | B11 | 5115531 | 5115531 | ROBO | |
| 23-04-2012 | BCI | Vitacura | 13545175 | B11 | 5115542 | 5115544 | ROBO | |
| 23-04-2012 | BCI | Vitacura | 13545175 | B11 | 5115546 | 515550 | ROBO | |
| 23-04-2012 | BCI | Vitacura | 13545175 | B11 | 5211251 | 5211300 | ROBO | |
| 23-04-2012 | BCI | Plaza El Trebol | 25128876 | B 12 | 1485976 | 1485976 | EXTRAVIO | |
| 23-04-2012 | BCI | Banca Privada | 27044670 | B11 | 540313 | 540350 | ROBO | |
| 23-04-2012 | BCI | Concepción | 27094961 | B 11 | 8963242 | 8963242 | $ 542.762 | EXTRAVIO |
| 23-04-2012 | BCI | Concepción | 27094961 | B 11 | 9045515 | 9045515 | $ 278.491 | EXTRAVIO |
| 23-04-2012 | BCI | Concepción | 27094961 | B 11 | 9045630 | 9045630 | $ 965.629 | EXTRAVIO |
| 23-04-2012 | BCI | Concepción | 27134041 | B 10 | 8046443 | 8046443 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499420 | 5499420 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499422 | 5499422 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499429 | 5499429 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499433 | 5499433 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499435 | 5499435 | ROBO | |
| 23-04-2012 | BCI | La Concepcion | 29493501 | F 10 | 5499437 | 5499448 | ROBO | |
| 23-04-2012 | BCI | Estación Central | 29789753 | B 11 | 4619511 | 4619511 | $ 1.480.000 | ONP |
| 23-04-2012 | BCI | Apoquindo | 29809983 | B 11 | 4835233 | 4835233 | EXTRAVIO | |
| 23-04-2012 | BCI | Isidora Goyenechea | 32308850 | B 11 | 21856 | 21856 | EXTRAVIO | |
| 23-04-2012 | BCI | Isidora Goyenechea | 32308850 | B 11 | 21870 | 21870 | EXTRAVIO | |
| 23-04-2012 | BCI | Isidora Goyenechea | 32308850 | B 11 | 21874 | 21874 | EXTRAVIO | |
| 23-04-2012 | BCI | Isidora Goyenechea | 32308850 | B 11 | 21876 | 21900 | EXTRAVIO | |
| 23-04-2012 | BCI | La Serena | 34664203 | B 12 | 6963888 | 6963888 | EXTRAVIO | |
| 23-04-2012 | BCI | Tbanc | 36502111 | F 10 | 4044168 | 4044168 | ROBO | |
| 23-04-2012 | BCI | Tbanc | 36502111 | F 10 | 4044177 | 4044177 | ROBO | |
| 23-04-2012 | BCI | Tbanc | 36502111 | F 10 | 4044178 | 4044178 | ROBO | |
| 23-04-2012 | BCI | Tbanc | 36502111 | F 10 | 4044180 | 4044180 | ROBO | |
| 23-04-2012 | BCI | Tbanc | 36798932 | F 11 | 4953723 | 4953725 | ROBO | |
| 23-04-2012 | BCI | Con Con | 40148581 | B 11 | 163751 | 163752 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760063 | 624865 | 624865 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 624899 | 624899 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 639878 | 639878 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 639881 | 639881 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 639891 | 639891 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 667958 | 667958 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 703266 | 703266 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 703299 | 703299 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 762048 | 762048 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 785674 | 785674 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 785684 | 785684 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 821503 | 821503 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 821509 | 821509 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 821533 | 821533 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 821536 | 821536 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 821539 | 821539 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 855506 | 855503 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 855509 | 855509 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 855522 | 855522 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 855536 | 855536 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 855537 | 855537 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 880708 | 880708 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 880742 | 880742 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760063 | 918239 | 918250 | EXTRAVIO | ||
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 08 | 620762 | 620764 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 08 | 630559 | 630559 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 08 | 630563 | 630563 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 08 | 630574 | 630574 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 09 | 708002 | 708002 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 09 | 708029 | 708029 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 09 | 708042 | 708042 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 09 | 708050 | 708050 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 10 | 847602 | 847602 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 10 | 847622 | 847622 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 10 | 847630 | 847632 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | B 10 | 847634 | 847650 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | F 08 | 5457487 | 5457487 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | F 08 | 5457502 | 5457502 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | F 08 | 5457509 | 5457509 | EXTRAVIO | |
| 23-04-2012 | BCI | La Concepcion | 45760071 | F 08 | 5457516 | 5457516 | EXTRAVIO | |
| 23-04-2012 | BCI | Santa Elena | 45829306 | B 11 | 6748060 | 6748060 | $ 295.120 | ONP |
| 23-04-2012 | BCI | Apoquindo | 48001538 | B 11 | 4893542 | 4893542 | ROBO | |
| 23-04-2012 | BCI | Apoquindo | 48001538 | B 11 | 4893545 | 4893545 | ROBO | |
| 23-04-2012 | BCI | Puerto Montt | 60337176 | B 11 | 7981577 | 7981577 | $ 220.000 | HURTO |
| 23-04-2012 | BCI | Punta Arenas | 71069003 | B 12 | 7413352 | 7413400 | ROBO | |
| 23-04-2012 | BCI | Antofagasta | 81519478 | F 11 | 2366254 | 2366256 | EXTRAVIO | |
| 23-04-2012 | BCI | Copiapó | 81634234 | B 11 | 5004017 | 5004017 | ONP | |
| 23-04-2012 | BCI | Plaza Almagro | 81904126 | B 10 | 2752509 | 2752510 | EXTRAVIO | |
| 23-04-2012 | BCI | Osorno | 86194038 | B 11 | 6327569 | 6327569 | EXTRAVIO | |
| 23-04-2012 | BCI | Vitacura | 86215698 | B 11 | 7924 | 7924 | EXTRAVIO | |
| 23-04-2012 | BCI | Boulevard Kennedy | 86308807 | B11 | 975898 | 975899 | ROBO | |
| 23-04-2012 | BCI | Plataforma Colaborad | 86348744 | F 11 | 88143 | 88143 | ROBO | |
| 23-04-2012 | BCI | Plataforma Colaborad | 86348744 | F 11 | 88145 | 88165 | ROBO | |
| 23-04-2012 | BCI | Rancagua II | 86459066 | B 12 | 794175 | 794175 | EXTRAVIO | |
| 23-04-2012 | BCI | Mall Calama | 86472739 | f11 | 141786 | 141820 | ROBO | |
| 23-04-2012 | BCI | Viña del Mar | 88831736 | B 11 | 5942491 | 5942491 | $ 99.600 | EXTRAVIO |
| 23-04-2012 | BCI | Viña del Mar | 88831736 | B 11 | 5942492 | 5942492 | $ 99.600 | EXTRAVIO |
| 23-04-2012 | BCI | Viña del Mar | 88831736 | B 11 | 5942493 | 5942493 | $ 99.600 | EXTRAVIO |