
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04-06-2012 | BCI | Quilin | 10017968 | B 11 | 7504010 | 7501040 | ROBO | |
| 04-06-2012 | BCI | Quilin | 10017968 | B 11 | 7504016 | 7504050 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 10215247 | B 11 | 3423399 | 3423399 | $ 5.943.289 | ROBO |
| 04-06-2012 | BCI | Avenida Matta | 10495568 | 12 | 23238 | 23238 | $ 206.500 | EXTRAVIO |
| 04-06-2012 | BCI | Oficina Central | 10524428 | B 12 | 957943 | 957943 | $ 302.001 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 10611266 | B 11 | 155963 | 155963 | ROBO | |
| 04-06-2012 | BCI | edifi | 10611274 | B 11 | 8002 | 8050 | ROBO | |
| 04-06-2012 | BCI | Mall Plaza Oeste | 10615067 | B 12 | 683968 | 683970 | EXTRAVIO | |
| 04-06-2012 | BCI | Mall Plaza Oeste | 10615067 | B 12 | 683977 | 683978 | EXTRAVIO | |
| 04-06-2012 | BCI | Mall Plaza Oeste | 10615067 | B 12 | 683980 | 684000 | EXTRAVIO | |
| 04-06-2012 | BCI | Vitacura | 11646624 | B 11 | 4917666 | 4917666 | ROBO | |
| 04-06-2012 | BCI | Vitacura | 11646624 | B 11 | 4917674 | 4917700 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 11775505 | B 12 | 421962 | 422000 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783841 | 8783841 | $ 67.150 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783843 | 8783843 | $ 144.559 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783845 | 8783845 | $ 100.000 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783852 | 8783852 | $ 9.700 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783853 | 8783853 | $ 15.029 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783857 | 8783857 | $ 50.000 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 15042529 | B 12 | 8783858 | 8783858 | $ 1.000.000 | ROBO |
| 04-06-2012 | BCI | La Dehesa | 25411811 | b12 | 1050212 | 1050212 | ROBO | |
| 04-06-2012 | BCI | La Dehesa | 25411811 | b12 | 1050223 | 1050223 | ROBO | |
| 04-06-2012 | BCI | La Dehesa | 25411811 | b12 | 1050226 | 1050226 | ROBO | |
| 04-06-2012 | BCI | La Dehesa | 25411811 | b12 | 1050229 | 1050250 | ROBO | |
| 04-06-2012 | BCI | Los Trapenses | 29305250 | B12 | 2317069 | 2317069 | EXTRAVIO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232003 | 1232003 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232010 | 1232010 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232024 | 1232024 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232026 | 1232026 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232037 | 1232037 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232039 | 1232044 | ROBO | |
| 04-06-2012 | BCI | Miraflores | 29330190 | B 12 | 1232046 | 1232050 | ROBO | |
| 04-06-2012 | BCI | Recoleta | 29731747 | B 12 | 4435013 | 4435013 | EXTRAVIO | |
| 04-06-2012 | BCI | Tbanc | 37831755 | F 12 | 5541307 | 5541307 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 40135802 | B 12 | 6094215 | 6094250 | EXTRAVIO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 854990 | 854990 | ROBO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 854998 | 854998 | ROBO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 855000 | 855000 | ROBO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 855006 | 855006 | ROBO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 855007 | 855007 | ROBO | |
| 04-06-2012 | BCI | Ciudad Empresarial | 45272956 | F 12 | 855009 | 855012 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 45717338 | B 09 | 443852 | 443852 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 45717338 | B 09 | 443854 | 443854 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 45717338 | B 09 | 443856 | 443900 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 45753547 | B 11 | 2693943 | 2693943 | ONP | |
| 04-06-2012 | BCI | Oficina Central | 45753547 | B 11 | 2693945 | 2693945 | ONP | |
| 04-06-2012 | BCI | Oficina Central | 45753547 | B 11 | 2693947 | 2693947 | ONP | |
| 04-06-2012 | BCI | Oficina Central | 45753547 | B 11 | 2693949 | 2693949 | ONP | |
| 04-06-2012 | BCI | Banca Privada | 58221557 | F 12 | 228100 | 228100 | ROBO | |
| 04-06-2012 | BCI | Banca Privada | 58221557 | F 12 | 228104 | 228105 | ROBO | |
| 04-06-2012 | BCI | Banca Privada | 58221557 | F 12 | 228110 | 228110 | ROBO | |
| 04-06-2012 | BCI | Banca Privada | 58221557 | F 12 | 228112 | 228130 | ROBO | |
| 04-06-2012 | BCI | Osorno | 61010669 | 12 | 10527 | 10527 | $ 80.000 | EXTRAVIO |
| 04-06-2012 | BCI | Castro | 63021668 | B 10 | 4376526 | 4376526 | $ 1.235.000 | EXTRAVIO |
| 04-06-2012 | BCI | Los Angeles | 68025467 | B 11 | 4381216 | 4381244 | ROBO | |
| 04-06-2012 | BCI | Los Angeles | 68025467 | B 11 | 4381246 | 4381250 | ROBO | |
| 04-06-2012 | BCI | Los Angeles | 68035195 | B 12 | 4465803 | 4465850 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088903 | 3088903 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088906 | 3088906 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088922 | 3088922 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088924 | 3088924 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088930 | 3088930 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 69037957 | B 11 | 3088932 | 3088950 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 81459335 | B 06 | 8177553 | 8177554 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 81459335 | B 06 | 8177559 | 8177600 | ROBO | |
| 04-06-2012 | BCI | Oficina Central | 81670125 | B 10 | 1165894 | 1165898 | ONP | |
| 04-06-2012 | BCI | Oficina Central | 81670125 | B 10 | 1165900 | 1165900 | ONP | |
| 04-06-2012 | BCI | Oficina Central | 81671504 | B 11 | 16201 | 16250 | HURTO | |
| 04-06-2012 | BCI | Oficina Central | 81747942 | F 10 | 5006386 | 5006386 | EXTRAVIO | |
| 04-06-2012 | BCI | Bilbao | 84040530 | 11 | 8275 | 8275 | $ 254.737 | ROBO |
| 04-06-2012 | BCI | Antonio Varas | 85905801 | B11 | 6727961 | 6727961 | EXTRAVIO | |
| 04-06-2012 | BCI | Antonio Varas | 85905801 | B11 | 6727987 | 6727987 | EXTRAVIO | |
| 04-06-2012 | BCI | Antonio Varas | 85905801 | B11 | 6727992 | 6728000 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 86122070 | B 12 | 5243941 | 5243950 | ROBO | |
| 04-06-2012 | BCI | Maipu Pajaritos | 86378848 | B 12 | 2862609 | 2862609 | EXTRAVIO | |
| 04-06-2012 | BCI | Macul | 86744585 | B 12 | 6835861 | 6835861 | $ 94.000 | ROBO |
| 04-06-2012 | BCI | Oficina Central | 86808958 | B 12 | 7102102 | 7102102 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 86808958 | B 12 | 7102103 | 7102103 | EXTRAVIO | |
| 04-06-2012 | BCI | Oficina Central | 86808958 | B 12 | 7102104 | 7102104 | EXTRAVIO |