
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18-04-2012 | BCI | Cerrillos | 10240462 | 11 | 314815 | 314815 | EXTRAVIO | |
| 18-04-2012 | BCI | Antofagasta Norte | 11646586 | B 11 | 200692 | 200692 | $ 2.201.500 | EXTRAVIO |
| 18-04-2012 | BCI | Valparaiso | 15137376 | 12 | 5523 | 5523 | $ 238.000 | ROBO |
| 18-04-2012 | BCI | Oficina Central | 26014718 | B 11 | 1130689 | 1130690 | HURTO | |
| 18-04-2012 | BCI | Oficina Central | 26014718 | B 11 | 1130699 | 1130699 | HURTO | |
| 18-04-2012 | BCI | Oficina Central | 29201390 | B 10 | 565910 | 565915 | EXTRAVIO | |
| 18-04-2012 | BCI | edifi | 29249856 | B 12 | 2983677 | 2983677 | $ 239.117 | ROBO |
| 18-04-2012 | BCI | Oficina Central | 29697107 | B 11 | 7988952 | 7988952 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 29697107 | B 11 | 7988976 | 7988976 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 29697107 | B 11 | 7988981 | 7989000 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 29717272 | B 09 | 18950 | 18950 | ROBO | |
| 18-04-2012 | BCI | Tbanc | 36801682 | M 10 | 518672 | 518680 | ROBO | |
| 18-04-2012 | BCI | Santa Elena | 45349673 | B 11 | 398328 | 398350 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 45399522 | F 09 | 5283990 | 5284020 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 45513139 | F 09 | 7218973 | 7218973 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 45598894 | F 10 | 6494062 | 6494062 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 45598894 | F 10 | 6494063 | 6494063 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 45598894 | F 10 | 6494064 | 6494064 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 45598894 | F 10 | 6494065 | 6494065 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 45708614 | F 08 | 5233707 | 5233707 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9348 | 9348 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9351 | 9351 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9352 | 9352 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9354 | 9354 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9355 | 9355 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9358 | 9358 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9359 | 9359 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9362 | 9362 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9363 | 9363 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9370 | 9370 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9375 | 9375 | ROBO | |
| 18-04-2012 | BCI | Almirante Latorre | 45841888 | F 10 | 9376 | 9376 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 48005991 | B 09 | 4566173 | 4566173 | ROBO | |
| 18-04-2012 | BCI | Oficina Central | 48005991 | B 09 | 4566198 | 4566200 | ROBO | |
| 18-04-2012 | BCI | Torre Sol del Loa Pr | 81217650 | B 11 | 33601 | 33650 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 81286431 | B 11 | 4388994 | 4388994 | $ 175.267 | EXTRAVIO |
| 18-04-2012 | BCI | Isabel La Catolica | 84028343 | B 08 | 316001 | 316002 | EXTRAVIO | |
| 18-04-2012 | BCI | Isabel La Catolica | 84028343 | B 08 | 316005 | 316005 | EXTRAVIO | |
| 18-04-2012 | BCI | Isabel La Catolica | 84028343 | B 08 | 316007 | 316050 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 85945277 | B 11 | 2714900 | 2714900 | EXTRAVIO | |
| 18-04-2012 | BCI | Huanhuali | 86099779 | F 10 | 5036777 | 5036783 | EXTRAVIO | |
| 18-04-2012 | BCI | Oficina Central | 86290550 | F 11 | 5049495 | 5049495 | HURTO | |
| 18-04-2012 | BCI | Oficina Central | 86290550 | F 11 | 5049506 | 5049506 | HURTO | |
| 18-04-2012 | BCI | Panguipulli | 91463700 | B 09 | 1080426 | 1080426 | ROBO |