
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 10-07-2012 | BBVA | VALPARAISO PLAZA BELLAVISTA | 050400030100110217 | 1 | 1 | ROBO |
| 10-07-2012 | BBVA | VALPARAISO PLAZA BELLAVISTA | 050400030100110217 | 4 | 4 | ROBO |
| 10-07-2012 | BBVA | VALPARAISO PLAZA BELLAVISTA | 050400030100110217 | 9 | 25 | ROBO |
| 10-07-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100063395 | 656 | 663 | ROBO |
| 10-07-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100063395 | 667 | 674 | ROBO |
| 10-07-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100063395 | 677 | 677 | ROBO |
| 10-07-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100063395 | 684 | 684 | ROBO |
| 10-07-2012 | BBVA | SUC.VIÑA-ARLEGUI | 050400110100063395 | 695 | 700 | ROBO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789201 | 789201 | HURTO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789218 | 789218 | HURTO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789221 | 789221 | HURTO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789229 | 789229 | HURTO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789243 | 789243 | HURTO |
| 10-07-2012 | BBVA | SUC.PANAMERICANA NORTE | 050400820100011864 | 789246 | 789247 | HURTO |
| 10-07-2012 | BBVA | SUC.EL BOSQUE | 050400330100001381 | 575454 | 575454 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.EL BOSQUE | 050400330100001381 | 575456 | 575457 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.EL BOSQUE | 050400330100001381 | 575465 | 575468 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.EL BOSQUE | 050400330100001381 | 575473 | 575473 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.EL BOSQUE | 050400330100001381 | 575478 | 575495 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.GRAN AVENIDA | 050400390100003239 | 363091 | 363091 | ROBO |
| 10-07-2012 | BBVA | SUC.GRAN AVENIDA | 050400390100003239 | 363093 | 363093 | ROBO |
| 10-07-2012 | BBVA | SUC.GRAN AVENIDA | 050400390100003239 | 363103 | 363140 | ROBO |
| 10-07-2012 | BBVA | SUC.SAN ANTONIO | 050400470100034359 | 35 | 50 | EXTRAVIO |
| 10-07-2012 | BBVA | SUC.GENTE BBVA | 050400360100062050 | 599253 | 599300 | ROBO |
| 10-07-2012 | BBVA | NVA.COSTANERA PREMIUM | 050403290100003154 | 126 | 131 | HURTO |
| 10-07-2012 | BBVA | NVA.COSTANERA PREMIUM | 050403290100003154 | 133 | 175 | HURTO |
| 10-07-2012 | BBVA | METRO TOBALABA | 050403210100003169 | 1 | 25 | ROBO |
| 10-07-2012 | BBVA | CHICUREO | 050400190100474038 | 60 | 75 | EXTRAVIO |