
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE |
SERIE | CHEQUE N° (DESDE) |
CHEQUE N° (HASTA) |
MONTO | MOTIVO ORDEN DE NO PAGO |
| 17-03-2008 | BCI | SAN BERNARDO | 18816746 | B07 | 3525480 | 3525480 | $ 1.974.500 | Robo |
| 17-03-2008 | BCI | ISIDORA GOYENECHEA | 45316996 | F08 | 4880650 | 4880653 | Robo | |
| 17-03-2008 | BCI | ISIDORA GOYENECHEA | 45316996 | F08 | 4880659 | 4880659 | Robo | |
| 17-03-2008 | BCI | ISIDORA GOYENECHEA | 45316996 | F08 | 4880661 | 4880661 | Robo | |
| 17-03-2008 | BCI | ISIDORA GOYENECHEA | 45316996 | F08 | 4880663 | 4880683 | Robo | |
| 17-03-2008 | BCI | ESTACION CENTRAL | 45473064 | F08 | 3852318 | 3852318 | Robo | |
| 17-03-2008 | BCI | ESTACION CENTRAL | 45473064 | F08 | 3852320 | 3852345 | Robo | |
| 17-03-2008 | BCI | MATUCANA | 12132861 | B07 | 3157207 | 3157207 | $ 2.712.986 | Robo |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903237 | 2903237 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903224 | 2903224 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903229 | 2903239 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903242 | 2903242 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903244 | 2903244 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903247 | 2903247 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903249 | 2903249 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787931 | 787935 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787936 | 787950 | Robo | |
| 17-03-2008 | BCI | HUERFANOS | 18705456 | F07 | 5935336 | 5935336 | $ 100.000 | Robo |
| 17-03-2008 | BCI | LOS ANGELES | 68074760 | B07 | 5532153 | 5532153 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68074760 | B07 | 5532155 | 5532165 | Robo | |
| 17-03-2008 | BCI | TBANC | 36982920 | F07 | 8894779 | 8894779 | Robo | |
| 17-03-2008 | BCI | TBANC | 36982920 | F07 | 8894781 | 8894795 | Robo | |
| 17-03-2008 | BCI | LOS ANGELES | 68072058 | B07 | 2903237 | 2903237 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 24214949 | M08 | 111433 | 111443 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 25111507 | B07 | 19162 | 19200 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 25205757 | B07 | 832003 | 832003 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 25205757 | B07 | 832014 | 832015 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 25205757 | B07 | 832018 | 832050 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 32204761 | F07 | 13371 | 13371 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 32204761 | F07 | 13380 | 13405 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 32204761 | F07 | 13374 | 13374 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 45003530 | B07 | 1315719 | 1315723 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 67050069 | B05 | 2225313 | 2225313 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 67050069 | B05 | 2225307 | 2225307 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 67050069 | B05 | 2225320 | 2225320 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 67050069 | B05 | 2225335 | 2225350 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 71093656 | B07 | 4510745 | 4510745 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 71093656 | B07 | 4510740 | 4510740 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 77032942 | B08 | 1892529 | 1892550 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 77032942 | B08 | 1892516 | 1892516 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 77032942 | B08 | 1892521 | 1892521 | Robo | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 58014250 | B07 | 739155 | 739200 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787931 | 787935 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787923 | 787927 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787919 | 787921 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787911 | 787911 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787902 | 787905 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014322 | B08 | 787939 | 787950 | Robo | |
| 17-03-2008 | BCI | BILBAO | 58014250 | B07 | 739155 | 739200 | Robo | |
| 17-03-2008 | BCI | TBANC | 36576832 | 9287464 | 9287464 | Robo | ||
| 17-03-2008 | BCI | TBANC | 36576832 | 9287466 | 9287466 | Robo | ||
| 17-03-2008 | BCI | TBANC | 36576832 | 9287495 | 9287495 | Robo | ||
| 17-03-2008 | BCI | OFICINA CENTRAL | 57010692 | B08 | 1306267 | 1306267 | Hurto | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 11494085 | B07 | 4786558 | 4786558 | Extravío | |
| 17-03-2008 | BCI | CHAÑARAL | 26014769 | F07 | 1672685 | 1672700 | Extravío | |
| 17-03-2008 | BCI | PUENTE ALTO | 82024596 | B07 | 2552595 | 2552595 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 28104463 | 4337 | 4337 | $ 247.520 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 18006965 | B06 | 1245640 | 1245640 | Extravío | |
| 17-03-2008 | BCI | AVENIDA MATTA | 11385618 | B07 | 3640608 | 3640650 | Extravío | |
| 17-03-2008 | BCI | CIUDAD EMPRESARIAL | 25213261 | B08 | 903973 | 904000 | Extravío | |
| 17-03-2008 | BCI | EL GOLF | 13497367 | E07 | 2366396 | 2366396 | $ 39.375 | Extravío |
| 17-03-2008 | BCI | CERRILLOS | 10587896 | E07 | 104 | 104 | Extravío | |
| 17-03-2008 | BCI | CERRILLOS | 13198343 | B07 | 5269985 | 5269985 | $ 12.782 | Extravío |
| 17-03-2008 | BCI | QUELLON | 63045826 | B07 | 66346 | 66346 | $ 1.629.824 | Extravío |
| 17-03-2008 | BCI | IQUIQUE | 19524471 | B07 | 6888011 | 6888011 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 12883077 | B07 | 4253530 | 4253550 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 14036681 | B08 | 3831413 | 3831415 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 34024948 | B07 | 5002431 | 5002450 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 36754749 | F08 | 9778499 | 9778500 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 62027131 | B07 | 2137568 | 2137568 | Extravío | |
| 17-03-2008 | BCI | OFICINA CENTRAL | 93019904 | B07 | 391554 | 391555 | Extravío |