
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 04-06-2012 | BBVA | SUC.IQUIQUE | 050400300100197476 | 50 | 50 | INCUMPL. COMERCIAL |
| 04-06-2012 | BBVA | SUC.PARQUE FORESTAL | 050400320100041256 | 282 | 282 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.TALCAHUANO | 050400530100072873 | 71 | 71 | ROBO |
| 04-06-2012 | BBVA | SUC.TALCAHUANO | 050400530100072873 | 85 | 105 | ROBO |
| 04-06-2012 | BBVA | SUC.COQUIMBO | 050400570100056195 | 55 | 55 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.COQUIMBO | 050400570100056195 | 71 | 72 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.COQUIMBO | 050400570100056195 | 78 | 100 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.LA REINA | 050400900100092175 | 1 | 50 | ROBO |
| 04-06-2012 | BBVA | SUC.COYHAIQUE | 050400900100040809 | 1496 | 1500 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.SAN PEDRO | 050400960100077594 | 6 | 25 | ROBO |
| 04-06-2012 | BBVA | SUC.BILBAO | 050401170100067842 | 2 | 5 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.BILBAO | 050401170100067842 | 7 | 25 | EXTRAVIO |
| 04-06-2012 | BBVA | SUC.GENTE BBVA | 050400500100034940 | 978 | 978 | INCUMPL. COMERCIAL |
| 04-06-2012 | BBVA | SUC.GENTE BBVA | 050401420100060615 | 5 | 50 | EXTRAVIO |
| 04-06-2012 | BBVA | MALL PASEO LOS DOMINICOS | 050401680100006515 | 4 | 6 | ROBO |
| 04-06-2012 | BBVA | MALL PASEO LOS DOMINICOS | 050401680100006515 | 8 | 8 | ROBO |
| 04-06-2012 | BBVA | MALL PASEO LOS DOMINICOS | 050401680100006515 | 14 | 25 | ROBO |
| 04-06-2012 | BBVA | LA BOLSA BBVA EMPRESAS II | 050400230100115005 | 3010 | 3010 | EXTRAVIO |
| 04-06-2012 | BBVA | MALL MAULE | 050400630100043487 | 23 | 23 | EXTRAVIO |
| 04-06-2012 | BBVA | MALL MAULE | 050400630100043487 | 25 | 25 | EXTRAVIO |
| 04-06-2012 | BBVA | NVA.COSTANERA PREMIUM | 050402650100777608 | 4 | 25 | HURTO |