
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/08/2008 | BCI | LA SERENA | 34612661 | B08 | 5262118 | 5262150 | Robo | |
| 19/08/2008 | BCI | EL GOLF | 15121429 | F05 | 67936 | 67970 | Robo | |
| 19/08/2008 | BCI | ANTOFAGASTA | 81500939 | B08 | 9526215 | 9526250 | Robo | |
| 19/08/2008 | BCI | ANTOFAGASTA | 81500955 | B07 | 8430584 | 8430600 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729510 | 729515 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729523 | 729523 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729525 | 729525 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729527 | 729527 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729529 | 729529 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 18108253 | F07 | 729535 | 729540 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 11284463 | B07 | 2836644 | 2836644 | Robo | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 70023981 | B08 | 1497923 | 1497950 | Robo | |
| 19/08/2008 | BCI | WORLD TRADE CENTER | 13228170 | B08 | 1718851 | 1718851 | Hurto | |
| 19/08/2008 | BCI | WORLD TRADE CENTER | 13228170 | B08 | 1718854 | 1718854 | Hurto | |
| 19/08/2008 | BCI | WORLD TRADE CENTER | 13228170 | B08 | 1718863 | 1718863 | Hurto | |
| 19/08/2008 | BCI | WORLD TRADE CENTER | 13228170 | B08 | 1718869 | 1718900 | Hurto | |
| 19/08/2008 | BCI | WORLD TRADE CENTER | 13228170 | B08 | 1718858 | 1718860 | Hurto | |
| 19/08/2008 | BCI | ÑUÑOA | 29218322 | F07 | 6225436 | 6225436 | 51.126 | Extravio |
| 19/08/2008 | BCI | LA CONCEPCION | 82021929 | B08 | 431443 | 431443 | 164.534 | Extravio |
| 19/08/2008 | BCI | PLAZA BAQUEDANO | 45261156 | B08 | 3547058 | 3547058 | Extravio | |
| 19/08/2008 | BCI | PLAZA BAQUEDANO | 45261156 | B08 | 3547067 | 3547067 | Extravio | |
| 19/08/2008 | BCI | PLAZA BAQUEDANO | 45261156 | B08 | 3547072 | 3547073 | Extravio | |
| 19/08/2008 | BCI | PLAZA BAQUEDANO | 45261156 | B08 | 3547077 | 3547077 | Extravio | |
| 19/08/2008 | BCI | PLAZA BAQUEDANO | 45261156 | B08 | 3547079 | 3547100 | Extravio | |
| 19/08/2008 | BCI | MAIPU | 18387664 | B08 | 459755 | 459799 | Extravio | |
| 19/08/2008 | BCI | CERRILLOS | 13185080 | E | 58246 | 58246 | Extravio | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 11246588 | F08 | 6268476 | 6268495 | Extravio | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 12055514 | B07 | 855231 | 855250 | Extravio | |
| 19/08/2008 | BCI | OFICINA CENTRAL | 25109111 | B08 | 975667 | 975700 | Extravio | |
| 19/08/2008 | BCI | PPE. DE GALES | 66019702 | B08 | 3838158 | 3838159 | Extravio |