Orden de No Pago : Banco Santander 20-06-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 20-06-2012 | BANCO SANTANDER | Ahumada | 000001084011 | 009875501 | 009875501 | Robo |
| 20-06-2012 | BANCO SANTANDER | Ahumada | 000001084011 | 009875506 | 009875506 | Robo |
| 20-06-2012 | BANCO SANTANDER | Ahumada | 000001084011 | 009875511 | 009875513 | Robo |
| 20-06-2012 | BANCO SANTANDER | Ahumada | 000001084011 | 009875521 | 009875521 | Robo |
| 20-06-2012 | BANCO SANTANDER | Ahumada | 000001084011 | 009875525 | 009875530 | Robo |
| 19-06-2012 | BANCO SANTANDER | El Golf | 000028032951 | 000000900 | 000000900 | Extravio |
| 20-06-2012 | BANCO SANTANDER | Bascuñan Guerrero | 000019909999 | 006717040 | 006717040 | Robo |
| 19-06-2012 | BANCO SANTANDER | Calama | 000001679724 | 000001731 | 000001731 | Robo |
| 19-06-2012 | BANCO SANTANDER | Calama | 000001679724 | 000001733 | 000001750 | Robo |
| 20-06-2012 | BANCO SANTANDER | Quilicura | 000092012727 | 001459049 | 001459049 | Robo |
| 19-06-2012 | BANCO SANTANDER | El Cobre | 000012420790 | 000013510 | 000013510 | Robo |
| 19-06-2012 | BANCO SANTANDER | El Cobre | 000012420790 | 000013514 | 000013515 | Robo |
| 19-06-2012 | BANCO SANTANDER | Nueva Providencia | 000061627189 | 000002232 | 000002233 | Robo |
| 20-06-2012 | BANCO SANTANDER | Iquique Plaza | 000001998498 | 000000142 | 000000175 | Hurto |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000045 | 000000046 | Robo |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000048 | 000000048 | Robo |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000052 | 000000052 | Robo |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000057 | 000000058 | Robo |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000060 | 000000060 | Robo |
| 20-06-2012 | BANCO SANTANDER | Antofagasta- Plaza | 000064058541 | 000000062 | 000000070 | Robo |
| 19-06-2012 | BANCO SANTANDER | La Reina | 000064627066 | 000001481 | 000001481 | Robo |
| 20-06-2012 | BANCO SANTANDER | Santa Maria Manquehue | 000063969206 | 000000278 | 000000280 | Extravio |
| 19-06-2012 | BANCO SANTANDER | San Pedro | 000003400166 | 000001252 | 000001252 | Extravio |
| 20-06-2012 | BANCO SANTANDER | Talca Centro | 000005504635 | 000004077 | 000004100 | Extravio |
| 19-06-2012 | BANCO SANTANDER | 000062849312 | 000000935 | 000000935 | Extravio | |
| 20-06-2012 | BANCO SANTANDER | Lo Castillo | 000005818028 | 001454090 | 001454090 | Extravio |
| 20-06-2012 | BANCO SANTANDER | Coronel Causiño | 000004452577 | 000000352 | 000000385 | Robo |