
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28-05-2012 | BCI | Oficina Central | 10585206 | B 11 | 10190 | 10190 | $ 1.066.500 | EXTRAVIO |
| 28-05-2012 | BCI | Oficina Central | 10585206 | B 11 | 10191 | 10191 | $ 1.066.500 | EXTRAVIO |
| 28-05-2012 | BCI | San Miguel | 11450916 | B 12 | 4877294 | 4877294 | ROBO | |
| 28-05-2012 | BCI | San Miguel | 11450916 | B 12 | 4877297 | 4877297 | ROBO | |
| 28-05-2012 | BCI | San Miguel | 11450916 | B 12 | 4877298 | 4877298 | ROBO | |
| 28-05-2012 | BCI | El Rodeo | 11744910 | B 12 | 7437127 | 7437150 | ROBO | |
| 28-05-2012 | BCI | edifi | 11744910 | B12 | 7437127 | 7437150 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 13084038 | B 09 | 3675700 | 3675700 | EXTRAVIO | |
| 28-05-2012 | BCI | Oficina Central | 13942841 | B 10 | 680659 | 680664 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 19500416 | B 11 | 8352 | 8352 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 19500416 | B 11 | 8357 | 8357 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 19500416 | B 11 | 8360 | 8360 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 19500416 | B 11 | 8395 | 8400 | ROBO | |
| 28-05-2012 | BCI | San Felipe | 20037503 | 12 | 16280 | 16280 | $ 1.179.927 | EXTRAVIO |
| 28-05-2012 | BCI | Los Andes | 20045671 | B 12 | 3458102 | 3458104 | EXTRAVIO | |
| 28-05-2012 | BCI | Oficina Central | 29288428 | B 11 | 5096482 | 5096482 | $ 750.000 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 29288428 | B 11 | 5096483 | 5096483 | $ 750.000 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 29288428 | B 11 | 5096484 | 5096484 | $ 750.000 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 29288428 | B 11 | 5096485 | 5096485 | $ 750.000 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 29295629 | F 05 | 235632 | 235636 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29295629 | F 05 | 235640 | 235640 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29295629 | F 05 | 235643 | 235645 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29295629 | F 05 | 235653 | 235655 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 07 | 634052 | 634052 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 07 | 634062 | 634062 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 07 | 634066 | 634066 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 07 | 634070 | 634070 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | F 06 | 6735977 | 6735977 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | F 06 | 6735979 | 6735980 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | F 06 | 6736001 | 6736001 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | F 06 | 6736004 | 6736004 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 09 | 954403 | 954403 | HURTO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 09 | 954406 | 954406 | HURTO | |
| 28-05-2012 | BCI | Oficina Central | 29476046 | B 09 | 954409 | 954450 | HURTO | |
| 28-05-2012 | BCI | Oficina Central | 29500087 | B 12 | 3000286 | 3000286 | $ 266.559 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 29538751 | B 11 | 167595 | 167600 | EXTRAVIO | |
| 28-05-2012 | BCI | Viña del Mar | 40208150 | B11 | 5654824 | 5654850 | HURTO | |
| 28-05-2012 | BCI | Oficina Central | 40209920 | B 12 | 6150436 | 6150436 | $ 197.144 | ROBO |
| 28-05-2012 | BCI | Oficina Central | 43052495 | B 12 | 4517641 | 4517641 | $ 1.318.458 | ONP |
| 28-05-2012 | BCI | Oficina Central | 43059571 | B 12 | 8758599 | 8758599 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 45145423 | F 11 | 9298132 | 9298133 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 45145423 | F 11 | 9298145 | 9298165 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 45601950 | B 12 | 3623537 | 3623537 | $ 9.500.000 | EXTRAVIO |
| 28-05-2012 | BCI | Ñuñoa | 45616922 | B09 | 2751541 | 2751541 | ROBO | |
| 28-05-2012 | BCI | Ñuñoa | 45616922 | B09 | 2751543 | 2751543 | ROBO | |
| 28-05-2012 | BCI | Ñuñoa | 45616922 | B09 | 2751546 | 2751550 | ROBO | |
| 28-05-2012 | BCI | Ñuñoa | 45616922 | B09 | 2922657 | 2922700 | ROBO | |
| 28-05-2012 | BCI | Oficina Central | 45829306 | B 11 | 6719136 | 6719136 | $ 621.989 | ONP |
| 28-05-2012 | BCI | Oficina Central | 74071068 | B 11 | 843703 | 843750 | EXTRAVIO | |
| 28-05-2012 | BCI | Quellon | 81830939 | B 10 | 219199 | 219200 | ROBO | |
| 28-05-2012 | BCI | Quellon | 81830939 | B10 | 2191199 | 219200 | ROBO | |
| 28-05-2012 | BCI | Cerro El Plomo | 85049123 | 12 | 36051 | 36051 | $ 28.425 | EXTRAVIO |
| 28-05-2012 | BCI | Oficina Central | 86288610 | B 11 | 2307687 | 2307687 | $ 1.000.000 | EXTRAVIO |
| 28-05-2012 | BCI | Maipu Pajaritos | 86378848 | B 12 | 2862609 | 2862609 | EXTRAVIO | |
| 28-05-2012 | BCI | Oficina Central | 86503715 | B 11 | 1345746 | 1345746 | EXTRAVIO | |
| 28-05-2012 | BCI | Santa Elena | 86522213 | B 12 | 6788400 | 6788400 | EXTRAVIO | |
| 28-05-2012 | BCI | Oficina Central | 86657101 | F 11 | 3705550 | 3705550 | EXTRAVIO | |
| 28-05-2012 | BCI | Mall Plaza Oeste | 86983695 | f12 | 37489 | 37520 | ROBO |