
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 15-06-2012 | BANCO SANTANDER | Franklin | 000063130583 | 000000197 | 000000197 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Franklin | 000063130583 | 000000199 | 000000210 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Concepción | 000005771668 | 000000215 | 000000222 | Robo |
| 18-06-2012 | BANCO SANTANDER | Concepción | 000005771668 | 000000228 | 000000245 | Robo |
| 15-06-2012 | BANCO SANTANDER | Concepción | 000011092772 | 009948611 | 009948645 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Tobalaba | 000028039670 | 004069476 | 004069476 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Tobalaba | 000028039670 | 004069482 | 004069485 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Apumanque | 000065207338 | 000000158 | 000000158 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Antofagasta | 000065912929 | 000000005 | 000000035 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Teatinos | 000065723360 | 000000019 | 000000019 | Robo |
| 16-06-2012 | BANCO SANTANDER | Teatinos | 000065723360 | 000000030 | 000000035 | Robo |
| 16-06-2012 | BANCO SANTANDER | Renca | 000061274553 | 000000088 | 000000088 | Robo |
| 16-06-2012 | BANCO SANTANDER | Renca | 000061274553 | 000000090 | 000000090 | Robo |
| 16-06-2012 | BANCO SANTANDER | Renca | 000061274553 | 000000099 | 000000105 | Robo |
| 17-06-2012 | BANCO SANTANDER | Plaza Bulnes | 000054920024 | 002958798 | 002958798 | Robo |
| 17-06-2012 | BANCO SANTANDER | Plaza Bulnes | 000054920024 | 002958802 | 002958830 | Robo |
| 17-06-2012 | BANCO SANTANDER | Pricipe de Gales | 000005190550 | 000000176 | 000000182 | Robo |
| 17-06-2012 | BANCO SANTANDER | Pricipe de Gales | 000005190550 | 000000184 | 000000184 | Robo |
| 17-06-2012 | BANCO SANTANDER | Pricipe de Gales | 000005190550 | 000000186 | 000000186 | Robo |
| 17-06-2012 | BANCO SANTANDER | Pricipe de Gales | 000005190550 | 000000188 | 000000210 | Robo |
| 15-06-2012 | BANCO SANTANDER | Calama | 000003826562 | 000000078 | 000000081 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Calama | 000003826562 | 000000087 | 000000087 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Calama | 000003826562 | 000000090 | 000000092 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Calama | 000003826562 | 000000094 | 000000105 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Banca Prime San Damian | 000064105930 | 000001672 | 000001672 | Robo |
| 18-06-2012 | BANCO SANTANDER | Banca Prime San Damian | 000064105930 | 000001674 | 000001674 | Robo |
| 18-06-2012 | BANCO SANTANDER | Banca Prime San Damian | 000064105930 | 000001676 | 000001770 | Robo |
| 18-06-2012 | BANCO SANTANDER | Ricardo Lyon | 000005267722 | 000000111 | 000000111 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Ricardo Lyon | 000005267722 | 000000136 | 000000140 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Estación Central | 000064857886 | 000000108 | 000000108 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Estación Central | 000064857886 | 000000136 | 000000140 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Ñuñoa | 000037014354 | 004180889 | 004180890 | Robo |
| 15-06-2012 | BANCO SANTANDER | Ñuñoa | 000037014354 | 004180900 | 004180900 | Robo |
| 15-06-2012 | BANCO SANTANDER | Ñuñoa | 000037014354 | 004180909 | 004180922 | Robo |
| 15-06-2012 | BANCO SANTANDER | Panamericana Norte | 000065774925 | 000000001 | 000000035 | Robo |
| 17-06-2012 | BANCO SANTANDER | Panamericana Norte | 007400262742 | 000001596 | 000001597 | Hurto |
| 18-06-2012 | BANCO SANTANDER | La Reina | 000064014820 | 000000317 | 000000319 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Bellas Artes | 000062502142 | 000000166 | 000000175 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Rancagua Paseo | 000025575474 | 002966690 | 002966690 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Rancagua Paseo | 000025575474 | 002966694 | 002966705 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Los Angeles Plaza | 000005522013 | 000000264 | 000000280 | Hurto |
| 16-06-2012 | BANCO SANTANDER | Puerto Aysen | 000063475726 | 000000584 | 000000585 | Robo |
| 16-06-2012 | BANCO SANTANDER | Puerto Aysen | 000063475726 | 000000591 | 000000593 | Robo |
| 18-06-2012 | BANCO SANTANDER | Punta Arenas | 000066063518 | 000000017 | 000000017 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Principal | 000020057394 | 008582178 | 008582178 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Principal | 000020057394 | 008582180 | 008582180 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Principal | 000020057394 | 008582185 | 008582185 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Principal | 000020057394 | 008582187 | 008582187 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Principal | 000020057394 | 008582195 | 008582210 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Banca Unica | 000001792334 | 000000660 | 000000662 | Extravio |
| 15-06-2012 | BANCO SANTANDER | Banca Unica | 007400383957 | 000001818 | 000001820 | Robo |
| 18-06-2012 | BANCO SANTANDER | Concepción Chacabuco | 000064969439 | 000001017 | 000001017 | Robo |
| 18-06-2012 | BANCO SANTANDER | Concepción Chacabuco | 000064969439 | 000001027 | 000001027 | Robo |
| 18-06-2012 | BANCO SANTANDER | Concepción Chacabuco | 000064969439 | 000001036 | 000001037 | Robo |
| 18-06-2012 | BANCO SANTANDER | Concepción Chacabuco | 000064969439 | 000001060 | 000001060 | Robo |
| 15-06-2012 | BANCO SANTANDER | San Pablo | 007400064886 | 000001383 | 000001383 | Robo |
| 18-06-2012 | BANCO SANTANDER | 000065065100 | 000000105 | 000000105 | Extravio | |
| 15-06-2012 | BANCO SANTANDER | Antonio Varas | 000003242803 | 000000587 | 000000587 | Extravio |
| 16-06-2012 | BANCO SANTANDER | Antonio Varas | 000040436014 | 001049571 | 001049580 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Lo Castillo | 000005813409 | 001442979 | 001442980 | Extravio |
| 17-06-2012 | BANCO SANTANDER | San Javier | 000063571130 | 000000282 | 000000283 | Extravio |
| 17-06-2012 | BANCO SANTANDER | San Javier | 000063571130 | 000000298 | 000000315 | Extravio |
| 18-06-2012 | BANCO SANTANDER | Boulevard | 000066034666 | 001015847 | 001015847 | Extravio |