
| MOTIVO | BANCO | CHEQUE(S) | CUENTA CORRIENTE |
SUCURSAL | DIAS |
| ROBO | BICE | 1603780, 1603797 AL 1603810 | 1782118 | MATRIZ | 17-18-19 |
| ROBO | BICE | 4751413, 4751418, 4751422 AL 4751423, 4751427 AL 4751428, | 12745230 | VITACURA | 17-18-19 |
| ROBO | BICE | 4751432 | 12745230 | VITACURA | 17-18-19 |
| ROBO | DE CHILE | 4826376 AL 4826380, 4826386 AL 4826387, 4826391 AL 4826424, | 17802202 | MACUL | 17-18-19 |
| ROBO | DE CHILE | 7486579 AL 7486622, 7486625 | 17802202 | MACUL | 17-18-19 |
| ROBO | DE CHILE | 9239533, 9239535 AL 9239581 | 1882609 | HUERFANOS | 17-18-19 |
| ROBO | DE CHILE | 3069358, 3069362 AL 3069363, 3069376, 3069380, 3069383, | 1201301703 | LA SERENA | 17-18-19 |
| ROBO | DE CHILE | 3069385, 3069388, 3069390 AL 3069400, 3069402, | 1201301703 | LA SERENA | 17-18-19 |
| ROBO | DE CHILE | 3069405 AL 3069406 | 1201301703 | LA SERENA | 17-18-19 |
| ROBO | DE CHILE | 8372360 AL 8372385 | 1970437102 | TALAGANTE | 17-18-19 |
| ROBO | DE CHILE | 8844358 | 9980485402 | CONCEPCION | 17-18-19 |
| ROBO | DE CHILE | 8370241, 8572558, 8572563 AL 8572607, 8574807, | 1921902405 | VALPARAISO | 17-18-19 |
| ROBO | DE CHILE | 8574812 AL 8574814 | 1921902405 | VALPARAISO | 17-18-19 |
| ROBO | DE CHILE | 7907600 | 1591420302 | PROVIDENCIA | 17-18-19 |
| ROBO | DE CHILE | 7568010 AL 7568016 | 1078746575 | CONCEPCION-LONCO | 17-18-19 |
| ROBO | SCOTIABANK SUD AMERI | 8456843 AL 8456885 | 43004301 | SAN FELIPE | 17-18-19 |
| HURTO | DE CHILE | 8461846 AL 8461847, 8461856, 8461862, 8461864, 8461873 | 1030487606 | NUNOA | 17-18-19 |
| HURTO | DE CHILE | 2839948 AL 2839997 | 1310114800 | LA LIGUA | 17-18-19 |
| HURTO | DEL ESTADO | 1923230, 1923233, 1923250, 2088072, 2088084, 3926722, | 72100178011 | VALDIVIA | 17-18-19 |
| HURTO | DEL ESTADO | 3926728, 3926742, 3926755, 3932554 AL 3932555, 3932559, | 72100178011 | VALDIVIA | 17-18-19 |
| HURTO | DEL ESTADO | 3932568, 4068018, 4068023 AL 4068050, 4595903, 4595905, | 72100178011 | VALDIVIA | 17-18-19 |
| HURTO | DEL ESTADO | 4872160, 5420560 AL 5420561, 5420564 AL 5420565, 5420585, | 72100178011 | VALDIVIA | 17-18-19 |
| HURTO | DEL ESTADO | 5420589 AL 5420590, 5853033 AL 5853034 | 72100178011 | VALDIVIA | 17-18-19 |
| EXTRAVIO | BICE | 2521279 | 1893998 | MATRIZ (2) | 17-18-19 |
| EXTRAVIO | DE CHILE | 3416478, 3416487, 3416496, 3416498, 3416500 AL 3416503 | 1280088104 | OVALLE | 17-18-19 |
| EXTRAVIO | DE CHILE | 4854871 | 723005019 | AHUMADA | 17-18-19 |
| EXTRAVIO | DE CHILE | 6089847 AL 6089848 | 1810414201 | PORVENIR | 17-18-19 |
| EXTRAVIO | DE CHILE | 9935979 | 161266862 | HUERFANOS | 17-18-19 |
| EXTRAVIO | DE CHILE | 3964790, 3964812 AL 3964813, 3964820, 3964825, 3964828, | 1660250809 | SEMINARIO | 17-18-19 |
| EXTRAVIO | DE CHILE | 3964830 AL 3964836 | 1660250809 | SEMINARIO | 17-18-19 |
| EXTRAVIO | DE CHILE | 5405252 AL 5405298 | 2200101405 | LA FLORIDA | 17-18-19 |
| EXTRAVIO | DE CHILE | 4366970, 4366974, 4366980 AL 4366996 | 70177203 | VINA DEL MAR | 17-18-19 |
| EXTRAVIO | DE CHILE | 9555020 | 1772014208 | ALTO LAS CONDES | 17-18-19 |
| EXTRAVIO | DE CHILE | 8163807 | 161109904 | VICUNA MACKENNA | 17-18-19 |
| EXTRAVIO | DE CHILE | 7529541 | 2390160706 | TORRE LAS CONDES | 17-18-19 |
| EXTRAVIO | SCOTIABANK SUD AMERI | 5313910 | 973017942 | LA FLORIDA | 17-18-19 |
| EXTRAVIO | SCOTIABANK SUD AMERI | 5313897 AL 5313898, 5313908 | 973017942 | LA FLORIDA | 17-18-19 |