Orden de No Pago : Banco BCI 18/11/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/11/2009 | BCI | Rosario Norte | 18911935 | B 06 | 567604 | 567604 | ROBO | |
| 18/11/2009 | BCI | Rosario Norte | 18911935 | B 06 | 567606 | 567620 | ROBO | |
| 18/11/2009 | BCI | Rosario Norte | 18911935 | B 06 | 567622 | 567650 | ROBO | |
| 18/11/2009 | BCI | Plaza Almagro | 29824443 | F 09 | 4979139 | 4979173 | ROBO | |
| 18/11/2009 | BCI | TBANC | 36646814 | F 09 | 2527388 | 2527388 | ROBO | |
| 18/11/2009 | BCI | Talca | 44075677 | B 09 | 4338310 | 4338310 | ROBO | |
| 18/11/2009 | BCI | Talca | 44075677 | B 09 | 4338312 | 4338350 | ROBO | |
| 18/11/2009 | BCI | Miraflores | 45005877 | B 09 | 598360 | 598360 | ROBO | |
| 18/11/2009 | BCI | Miraflores | 45005877 | B 09 | 598376 | 598400 | ROBO | |
| 18/11/2009 | BCI | Padre Hurtado | 45385858 | B 08 | 32178 | 32178 | HURTO | |
| 18/11/2009 | BCI | Central | 45621535 | B 09 | 1577042 | 1577042 | HURTO | |
| 18/11/2009 | BCI | Central | 45621535 | B 09 | 1577045 | 1577045 | HURTO | |
| 18/11/2009 | BCI | Central | 45621535 | B 09 | 1577047 | 1577047 | HURTO | |
| 18/11/2009 | BCI | Central | 45621535 | B 09 | 1577049 | 1577049 | HURTO | |
| 18/11/2009 | BCI | Banca Privada | 58204911 | F 09 | 37776 | 37797 | HURTO | |
| 18/11/2009 | BCI | Altos de la Florida | 10046801 | B 08 | 1005906 | 1005950 | EXTRAVIO | |
| 18/11/2009 | BCI | Central | 10499628 | 8 | 192528 | 192528 | $ 13.642 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 8 | 192545 | 192545 | $ 14.269 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 8 | 205395 | 205395 | $ 22.830 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 8 | 209141 | 209141 | $ 28.629 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 8 | 222599 | 222599 | $ 19.976 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 9 | 231676 | 231676 | $ 24.409 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10499628 | 9 | 247771 | 247771 | $ 14.315 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10580077 | 9 | 16375 | 16375 | $ 803.254 | EXTRAVIO |
| 18/11/2009 | BCI | Central | 10603981 | B 09 | 3436332 | 3436332 | $ 5.767.387 | EXTRAVIO |
| 18/11/2009 | BCI | La Florida | 12009598 | B 09 | 1693553 | 1693555 | EXTRAVIO | |
| 18/11/2009 | BCI | Copiapo | 14015684 | B 09 | 4341001 | 4341001 | EXTRAVIO | |
| 18/11/2009 | BCI | Avenida Brasil | 21004293 | B 08 | 800947 | 800950 | EXTRAVIO | |
| 18/11/2009 | BCI | La Serena | 29505836 | B 09 | 5606255 | 5606255 | EXTRAVIO | |
| 18/11/2009 | BCI | Recoleta | 29687471 | B 09 | 3954035 | 3954035 | $ 105.910 | EXTRAVIO |
| 18/11/2009 | BCI | Caja Auxiliar Cachagua | 45709955 | B 09 | 7302711 | 7302717 | EXTRAVIO | |
| 18/11/2009 | BCI | Cantagallo | 45753547 | B 08 | 55519 | 55520 | EXTRAVIO | |
| 18/11/2009 | BCI | La Cisterna | 53206959 | B 08 | 1003114 | 1003115 | EXTRAVIO | |
| 18/11/2009 | BCI | TBANC | 37644190 | F09 | 2159478 | 2159500 | ROBO | |
| 18/11/2009 | BCI | Ñuñoa | 45218994 | F07 | 6178134 | 6178160 | ROBO | |
| 18/11/2009 | BCI | La Dehesa | 29341183 | f09 | 210922 | 210922 | ROBO | |
| 18/11/2009 | BCI | La Dehesa | 29341183 | f09 | 210925 | 210925 | ROBO | |
| 18/11/2009 | BCI | La Dehesa | 29341183 | f09 | 210927 | 210955 | ROBO |