
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23-05-2012 | BCI | Escuela Militar | 10482113 | 10 | 3346 | 3346 | $ 93.985 | EXTRAVIO |
| 23-05-2012 | BCI | Oficina Central | 10482113 | E | 3346 | 3346 | EXTRAVIO | |
| 23-05-2012 | BCI | Oficina Central | 12859028 | 11 | 6604 | 6604 | $ 279.000 | EXTRAVIO |
| 23-05-2012 | BCI | Copiapó | 14040794 | 11 | 52779 | 52779 | $ 4.703.112 | EXTRAVIO |
| 23-05-2012 | BCI | Oficina Central | 19573626 | B 12 | 914343 | 914343 | $ 1.059.728 | EXTRAVIO |
| 23-05-2012 | BCI | Oficina Central | 24905461 | B 12 | 149003 | 149050 | ROBO | |
| 23-05-2012 | BCI | edifi | 28515820 | F 11 | 195100 | 195100 | EXTRAVIO | |
| 23-05-2012 | BCI | Oficina Central | 29683092 | B 12 | 4887818 | 4887818 | EXTRAVIO | |
| 23-05-2012 | BCI | Maipu Centro | 29773563 | B 09 | 2097582 | 2097584 | ROBO | |
| 23-05-2012 | BCI | Maipu Centro | 29773563 | B 09 | 2097593 | 2097593 | ROBO | |
| 23-05-2012 | BCI | Maipu Centro | 29773563 | B 09 | 2097596 | 2097596 | ROBO | |
| 23-05-2012 | BCI | Maipu Centro | 29773563 | B 09 | 2097599 | 2097600 | ROBO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989801 | 1989801 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989807 | 1989807 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989812 | 1989812 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989822 | 1989822 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989826 | 1989826 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989827 | 1989827 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989840 | 1989840 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989844 | 1989844 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 29845131 | B 11 | 1989846 | 1989846 | EXTRAVIO | |
| 23-05-2012 | BCI | Oficina Central | 40210987 | B 12 | 6081801 | 6081801 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 40210987 | B 12 | 6081812 | 6081812 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 45344183 | B 10 | 26950 | 26950 | ROBO | |
| 23-05-2012 | BCI | San Miguel | 45733058 | B 11 | 4805613 | 4805613 | $ 500.000 | EXTRAVIO |
| 23-05-2012 | BCI | Oficina Central | 55040322 | B 12 | 3000758 | 3000758 | EXTRAVIO | |
| 23-05-2012 | BCI | San Pedro de la Paz | 74022709 | F 11 | 7439896 | 7439896 | ROBO | |
| 23-05-2012 | BCI | San Pedro de la Paz | 74022709 | F 11 | 7439901 | 7439901 | ROBO | |
| 23-05-2012 | BCI | San Pedro de la Paz | 74022709 | F 11 | 7439905 | 7439905 | ROBO | |
| 23-05-2012 | BCI | San Pedro de la Paz | 74022709 | F 11 | 7439908 | 7439908 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 76014339 | B 08 | 1113452 | 1113452 | EXTRAVIO | |
| 23-05-2012 | BCI | Estado | 76024121 | B10 | 1241402 | 1241402 | ROBO | |
| 23-05-2012 | BCI | Estado | 76024121 | B10 | 1241421 | 1241450 | ROBO | |
| 23-05-2012 | BCI | Antofagasta | 81504888 | B 12 | 2314743 | 2314743 | $ 32.797 | ROBO |
| 23-05-2012 | BCI | Antofagasta | 81504888 | B 12 | 2381154 | 2381154 | $ 36.125 | ROBO |
| 23-05-2012 | BCI | Antofagasta | 81504888 | B 12 | 2381166 | 2381166 | $ 44.277 | ROBO |
| 23-05-2012 | BCI | Antofagasta | 81504888 | B 12 | 2381180 | 2381180 | $ 28.275 | ROBO |
| 23-05-2012 | BCI | Oficina Central | 81694113 | B 11 | 177046 | 177046 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81694113 | B 11 | 177049 | 177050 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124482 | 124482 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124484 | 124485 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124487 | 124487 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124489 | 124489 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124492 | 124492 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124494 | 124494 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124497 | 124497 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81726520 | B 10 | 124499 | 124499 | ROBO | |
| 23-05-2012 | BCI | Oficina Central | 81736991 | B 10 | 735241 | 735241 | HURTO | |
| 23-05-2012 | BCI | Oficina Central | 81736991 | B 10 | 735249 | 735249 | HURTO | |
| 23-05-2012 | BCI | Oficina Central | 86612310 | B 12 | 7377087 | 7377087 | $ 1 | EXTRAVIO |
| 23-05-2012 | BCI | Camino El Alba | 86955799 | F 12 | 4940534 | 4940568 | EXTRAVIO | |
| 23-05-2012 | BCI | La Florida | 92023576 | B 12 | 2151197 | 2151197 | $ 206.400 | EXTRAVIO |