
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 08-06-2012 | BANCO SANTANDER | Valparaiso | 000003956300 | 003954834 | 003954845 | Robo |
| 09-06-2012 | BANCO SANTANDER | Manuel Montt | 000063084069 | 000000165 | 000000165 | Robo |
| 09-06-2012 | BANCO SANTANDER | Manuel Montt | 000063084069 | 000000170 | 000000170 | Robo |
| 09-06-2012 | BANCO SANTANDER | Manuel Montt | 000063084069 | 000000174 | 000000174 | Robo |
| 08-06-2012 | BANCO SANTANDER | Curico | 000005793360 | 000000373 | 000000373 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Curico | 000006729606 | 000000626 | 000000630 | Robo |
| 09-06-2012 | BANCO SANTANDER | Curico | 000062891009 | 000000033 | 000000033 | Extravio |
| 09-06-2012 | BANCO SANTANDER | Curico | 000062891009 | 000000035 | 000000035 | Extravio |
| 11-06-2012 | BANCO SANTANDER | La Serena Balmaceda | 000006541194 | 000000427 | 000000427 | Robo |
| 11-06-2012 | BANCO SANTANDER | La Serena Balmaceda | 000006541194 | 000000430 | 000000455 | Robo |
| 09-06-2012 | BANCO SANTANDER | Teatinos | 000064484036 | 000000109 | 000000140 | Extravio |
| 08-06-2012 | BANCO SANTANDER | Gran Avenida | 000050045358 | 004891203 | 004891203 | Robo |
| 10-06-2012 | BANCO SANTANDER | Plaza Bulnes | 000065753405 | 000000001 | 000000035 | Robo |
| 11-06-2012 | BANCO SANTANDER | San Bernardo | 000064510266 | 000000207 | 000000207 | Robo |
| 10-06-2012 | BANCO SANTANDER | Costanera | 000012042442 | 004764904 | 004764935 | Robo |
| 11-06-2012 | BANCO SANTANDER | Plaza PerĂº | 000064385330 | 000000216 | 000000220 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Pedro de Valdivia | 008215015646 | 002303406 | 002303425 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Rodrigo de Araya | 000064310984 | 000000006 | 000000006 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Rodrigo de Araya | 000064310984 | 000000011 | 000000035 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Pedro Aguirre Cerda | 001556016198 | 001348702 | 001348725 | Extravio |
| 08-06-2012 | BANCO SANTANDER | Iquique Plaza | 000063449091 | 000000057 | 000000070 | Robo |
| 08-06-2012 | BANCO SANTANDER | Iquique Plaza | 000063451134 | 000001114 | 000001200 | Robo |
| 11-06-2012 | BANCO SANTANDER | La Serena Plaza | 000003862054 | 000000832 | 000000840 | Extravio |
| 10-06-2012 | BANCO SANTANDER | Estoril | 000064716310 | 000000002 | 000000010 | Hurto |
| 10-06-2012 | BANCO SANTANDER | Bilbao | 007400106244 | 000001892 | 000001892 | Hurto |
| 10-06-2012 | BANCO SANTANDER | Bilbao | 007400106244 | 000001895 | 000001896 | Hurto |
| 10-06-2012 | BANCO SANTANDER | Bilbao | 007400106244 | 000001900 | 000001900 | Hurto |
| 10-06-2012 | BANCO SANTANDER | Bilbao | 007400106244 | 000001902 | 000001925 | Hurto |
| 10-06-2012 | BANCO SANTANDER | Nueva Estoril | 000006893180 | 000000008 | 000000008 | Robo |
| 10-06-2012 | BANCO SANTANDER | Nueva Estoril | 000006893180 | 000000016 | 000000035 | Robo |
| 11-06-2012 | BANCO SANTANDER | Campus San Joaquin | 000025559304 | 000456377 | 000456377 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Campus San Joaquin | 000025559304 | 000456395 | 000456400 | Extravio |
| 09-06-2012 | BANCO SANTANDER | Osorno Plaza | 009025019571 | 003268060 | 003268090 | Robo |
| 09-06-2012 | BANCO SANTANDER | Temuco Bulnes | 000064138545 | 000000002 | 000000002 | Extravio |
| 09-06-2012 | BANCO SANTANDER | Temuco Bulnes | 000064138545 | 000000010 | 000000015 | Extravio |
| 09-06-2012 | BANCO SANTANDER | Temuco Bulnes | 000064138545 | 000000019 | 000000035 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826756 | 008826756 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826761 | 008826761 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826777 | 008826779 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826781 | 008826781 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826785 | 008826790 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826792 | 008826793 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826795 | 008826795 | Robo |
| 11-06-2012 | BANCO SANTANDER | Principal | 000025717724 | 008826801 | 008826825 | Robo |
| 09-06-2012 | BANCO SANTANDER | Magdalena | 000063331082 | 000000144 | 000000175 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Banca Nobel | 000040452052 | 001531886 | 001531886 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Banca Nobel | 000040452052 | 001531891 | 001531891 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Banca Nobel | 000040452052 | 001531912 | 001531912 | Extravio |
| 11-06-2012 | BANCO SANTANDER | G. Fuenzalida | 000065663155 | 000000141 | 000000175 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Paeo Las Palmas | 000062229365 | 000000393 | 000000393 | Robo |
| 11-06-2012 | BANCO SANTANDER | Paeo Las Palmas | 000062229365 | 000000407 | 000000407 | Robo |
| 11-06-2012 | BANCO SANTANDER | Paeo Las Palmas | 000062229365 | 000000416 | 000000420 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000000932647 | 004473196 | 004473196 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000003182150 | 000001007 | 000001007 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000003182150 | 000001010 | 000001010 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000003182150 | 000001018 | 000001018 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000003182150 | 000001022 | 000001022 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000003182150 | 000001031 | 000001050 | Robo |
| 08-06-2012 | BANCO SANTANDER | Agustinas | 000042048860 | 000220451 | 000220451 | Extravio |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000063211087 | 000000419 | 000000419 | Robo |
| 11-06-2012 | BANCO SANTANDER | Agustinas | 000063211087 | 000000423 | 000000423 | Robo |
| 08-06-2012 | BANCO SANTANDER | Villanello | 000066089584 | 000000001 | 000000035 | Robo |