
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 17-05-2012 | BANCO SANTANDER | Franklin | 000009025715 | 003908184 | 003908184 | Extravio |
| 17-05-2012 | BANCO SANTANDER | La Serena Balmaceda | 000025055250 | 000013410 | 000013430 | Extravio |
| 17-05-2012 | BANCO SANTANDER | Bellavista | 000007126484 | 000000076 | 000000105 | Extravio |
| 18-05-2012 | BANCO SANTANDER | Antofagasta | 000062058145 | 000001259 | 000001259 | Robo |
| 17-05-2012 | BANCO SANTANDER | Vicuña Mackenna | 000064309978 | 000000113 | 000000114 | Hurto |
| 17-05-2012 | BANCO SANTANDER | Vicuña Mackenna | 000064309978 | 000000118 | 000000118 | Hurto |
| 17-05-2012 | BANCO SANTANDER | Vicuña Mackenna | 000064309978 | 000000122 | 000000122 | Hurto |
| 17-05-2012 | BANCO SANTANDER | Vicuña Mackenna | 000064309978 | 000000126 | 000000140 | Hurto |
| 18-05-2012 | BANCO SANTANDER | Las Condes | 000066017028 | 003270022 | 003270023 | Extravio |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818144 | 000818148 | Robo |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818151 | 000818152 | Robo |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818159 | 000818160 | Robo |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818165 | 000818165 | Robo |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818167 | 000818167 | Robo |
| 17-05-2012 | BANCO SANTANDER | La Cisterna | 000081900531 | 000818171 | 000818190 | Robo |
| 18-05-2012 | BANCO SANTANDER | Banca Directa | 000062995157 | 000000088 | 000000105 | Robo |
| 18-05-2012 | BANCO SANTANDER | Nataniel | 000005932068 | 000000456 | 000000490 | Robo |
| 18-05-2012 | BANCO SANTANDER | 000064284789 | 000000039 | 000000039 | Extravio | |
| 18-05-2012 | BANCO SANTANDER | 000064284789 | 000000041 | 000000041 | Extravio | |
| 18-05-2012 | BANCO SANTANDER | Principal | 000062111810 | 000000773 | 000000773 | Robo |
| 18-05-2012 | BANCO SANTANDER | Principal | 000062111810 | 000000779 | 000000779 | Robo |
| 18-05-2012 | BANCO SANTANDER | Principal | 000062111810 | 000000784 | 000000784 | Robo |
| 18-05-2012 | BANCO SANTANDER | Principal | 000062111810 | 000000786 | 000000786 | Robo |
| 18-05-2012 | BANCO SANTANDER | Principal | 000062111810 | 000000789 | 000000805 | Robo |
| 17-05-2012 | BANCO SANTANDER | Calama Sotomayor | 000064863487 | 000000080 | 000000080 | Robo |
| 17-05-2012 | BANCO SANTANDER | Banca Nobel | 000001531646 | 000001250 | 000001250 | Robo |
| 17-05-2012 | BANCO SANTANDER | Banca Nobel | 000001531646 | 000001257 | 000001257 | Robo |
| 18-05-2012 | BANCO SANTANDER | Casa Matriz | 000025593006 | 007352031 | 007352065 | Robo |
| 18-05-2012 | BANCO SANTANDER | 000061996486 | 000001023 | 000001024 | Robo | |
| 18-05-2012 | BANCO SANTANDER | 000061996486 | 000001026 | 000001027 | Robo | |
| 18-05-2012 | BANCO SANTANDER | 000061996486 | 000001032 | 000001032 | Robo | |
| 18-05-2012 | BANCO SANTANDER | 000061996486 | 000001037 | 000001050 | Robo | |
| 18-05-2012 | BANCO SANTANDER | Antonio Varas | 000061754547 | 000000415 | 000000420 | Hurto |
| 18-05-2012 | BANCO SANTANDER | Melipilla | 000025501403 | 000916045 | 000916055 | Extravio |
| 18-05-2012 | BANCO SANTANDER | Villanello | 000064320300 | 000000056 | 000000056 | Extravio |