Orden de No Pago : Banco BCI 16/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 16/11/2009 | BCI | Plaza Egaña | 11868805 | B 09 | 3489310 | 3489316 | ROBO | |
| 16/11/2009 | BCI | Plaza Egaña | 11868805 | B 09 | 3489318 | 3489318 | ROBO | |
| 16/11/2009 | BCI | Plaza Egaña | 11868805 | B 09 | 3489320 | 3489350 | ROBO | |
| 16/11/2009 | BCI | Edificio Corporativo | 12263559 | 9 | 12005 | 12005 | $ 142.800 | ROBO |
| 16/11/2009 | BCI | Edificio Corporativo | 12263559 | 9 | 12060 | 12060 | $ 164.220 | ROBO |
| 16/11/2009 | BCI | Edificio Corporativo | 12263559 | 9 | 12061 | 12061 | $ 164.220 | ROBO |
| 16/11/2009 | BCI | Macul | 29266777 | B 06 | 1583101 | 1583103 | ROBO | |
| 16/11/2009 | BCI | Macul | 29266777 | B 06 | 1583105 | 1583150 | ROBO | |
| 16/11/2009 | BCI | Macul | 29266777 | F 05 | 9929266 | 9929267 | ROBO | |
| 16/11/2009 | BCI | Macul | 29266777 | F 05 | 9929276 | 9929276 | ROBO | |
| 16/11/2009 | BCI | Macul | 29266777 | F 05 | 9929288 | 9929288 | ROBO | |
| 16/11/2009 | BCI | Macul | 29266777 | F 05 | 9929290 | 9929290 | ROBO | |
| 16/11/2009 | BCI | Concepcion Plaza | 29529174 | F 09 | 40426 | 40460 | ROBO | |
| 16/11/2009 | BCI | TBANC | 36947865 | F 09 | 2567181 | 2567215 | ROBO | |
| 16/11/2009 | BCI | Mall Plaza Maule | 44054548 | B 08 | 4132477 | 4132500 | ROBO | |
| 16/11/2009 | BCI | Principe de Gales | 45405255 | B 09 | 1591008 | 1591008 | ROBO | |
| 16/11/2009 | BCI | Rancagua | 56061986 | B 08 | 4033721 | 4033750 | ROBO | |
| 16/11/2009 | BCI | Avenida Brasil | 58304568 | B 05 | 103001 | 103001 | ROBO | |
| 16/11/2009 | BCI | Avenida Brasil | 58304568 | B 05 | 103013 | 103050 | ROBO | |
| 16/11/2009 | BCI | Puerto Montt | 60294591 | B 08 | 6167327 | 6167350 | ROBO | |
| 16/11/2009 | BCI | Antofagasta | 81247371 | 9 | 281278 | 281278 | ROBO | |
| 16/11/2009 | BCI | Antofagasta | 81504519 | B 08 | 9500602 | 9500602 | ROBO | |
| 16/11/2009 | BCI | Antofagasta | 81504519 | B 08 | 9500607 | 9500607 | ROBO | |
| 16/11/2009 | BCI | Antofagasta | 81504519 | B 08 | 9500610 | 9500610 | ROBO | |
| 16/11/2009 | BCI | Antofagasta | 81504519 | B 08 | 9500612 | 9500650 | ROBO | |
| 16/11/2009 | BCI | World Trade Center | 45868476 | B 09 | 2113825 | 2113850 | HURTO | |
| 16/11/2009 | BCI | Bilbao | 10278605 | B 09 | 1059602 | 1059602 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 10401610 | B 09 | 2192843 | 2192843 | $ 200.000 | EXTRAVIO |
| 16/11/2009 | BCI | Central | 10401610 | B 09 | 2192844 | 2192844 | $ 200.000 | EXTRAVIO |
| 16/11/2009 | BCI | Central | 10463551 | B 09 | 2861087 | 2861087 | $ 423.186 | EXTRAVIO |
| 16/11/2009 | BCI | Central | 10518541 | B 09 | 1629902 | 1629912 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 10518541 | B 09 | 1629929 | 1629950 | EXTRAVIO | |
| 16/11/2009 | BCI | Altos de la Florida | 11255269 | B 09 | 1133652 | 1133652 | EXTRAVIO | |
| 16/11/2009 | BCI | Altos de la Florida | 11255269 | B 09 | 1133669 | 1133669 | EXTRAVIO | |
| 16/11/2009 | BCI | Altos de la Florida | 11255269 | B 09 | 1133680 | 1133680 | EXTRAVIO | |
| 16/11/2009 | BCI | Altos de la Florida | 11255269 | B 09 | 1133682 | 1133700 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 11405457 | 9 | 571 | 571 | $ 1.071.000 | EXTRAVIO |
| 16/11/2009 | BCI | El Bosque | 11508221 | F 08 | 4178431 | 4178454 | EXTRAVIO | |
| 16/11/2009 | BCI | El Bosque | 11508221 | F 08 | 4178455 | 4178455 | EXTRAVIO | |
| 16/11/2009 | BCI | Avenida Brasil | 12199958 | B 08 | 817976 | 817976 | EXTRAVIO | |
| 16/11/2009 | BCI | Avenida Brasil | 12199958 | B 08 | 817982 | 817982 | EXTRAVIO | |
| 16/11/2009 | BCI | Avenida Brasil | 12199958 | B 08 | 817988 | 818000 | EXTRAVIO | |
| 16/11/2009 | BCI | Copiapo | 14013703 | B 09 | 4329703 | 4329750 | EXTRAVIO | |
| 16/11/2009 | BCI | Panamericana Norte | 18000509 | B 09 | 2302929 | 2302950 | EXTRAVIO | |
| 16/11/2009 | BCI | Quilicura | 18009557 | B 09 | 28204 | 28204 | $ 279.269 | EXTRAVIO |
| 16/11/2009 | BCI | Concepcion | 27091309 | B 08 | 6928757 | 6928758 | EXTRAVIO | |
| 16/11/2009 | BCI | Concepcion | 27091309 | B 08 | 6928786 | 6928787 | EXTRAVIO | |
| 16/11/2009 | BCI | Concepcion | 27091309 | B 08 | 6928789 | 6928789 | EXTRAVIO | |
| 16/11/2009 | BCI | Iquique | 28302699 | B 08 | 7815724 | 7815724 | EXTRAVIO | |
| 16/11/2009 | BCI | Mall Curico | 29527295 | B 09 | 46083 | 46083 | EXTRAVIO | |
| 16/11/2009 | BCI | Playa Brava | 29833159 | F 09 | 545197 | 545198 | EXTRAVIO | |
| 16/11/2009 | BCI | Playa Brava | 29833159 | F 09 | 545203 | 545207 | EXTRAVIO | |
| 16/11/2009 | BCI | Viña del Mar | 40204456 | B 09 | 4961775 | 4961775 | EXTRAVIO | |
| 16/11/2009 | BCI | Viña del Mar | 40204456 | B 09 | 4961789 | 4961789 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877620 | 1877620 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877624 | 1877624 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877626 | 1877626 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877637 | 1877637 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877639 | 1877639 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877641 | 1877641 | EXTRAVIO | |
| 16/11/2009 | BCI | Central | 45084807 | F 06 | 1877643 | 1877643 | EXTRAVIO | |
| 16/11/2009 | BCI | Castro | 45467927 | B 09 | 3673032 | 3673032 | EXTRAVIO | |
| 16/11/2009 | BCI | Puerto Montt | 60305304 | F 01 | 6956086 | 6956120 | EXTRAVIO | |
| 16/11/2009 | BCI | Castro | 63048647 | B 09 | 3588150 | 3588150 | EXTRAVIO | |
| 16/11/2009 | BCI | Avenida Alemania | 70011575 | B 09 | 623719 | 623719 | $ 150.000 | EXTRAVIO |
| 16/11/2009 | BCI | Avenida Alemania | 70011575 | B 09 | 623733 | 623733 | $ 278.880 | EXTRAVIO |
| 16/11/2009 | BCI | La Calera | 88900835 | B 09 | 1423820 | 1423821 | EXTRAVIO | |
| 16/11/2009 | BCI | La Calera | 88900835 | B 09 | 1423827 | 1423827 | EXTRAVIO | |
| 16/11/2009 | BCI | La Calera | 88900835 | B 09 | 1423829 | 1423830 | EXTRAVIO | |
| 16/11/2009 | BCI | La Calera | 88900835 | B 09 | 1423833 | 1423833 | EXTRAVIO | |
| 16/11/2009 | BCI | La Calera | 88900835 | B 09 | 1423837 | 1423850 | EXTRAVIO | |
| 16/11/2009 | BCI | Puerto Aysen | 95020934 | B 09 | 1339300 | 1339300 | EXTRAVIO |