Orden de No Pago : Banco BCI 18/12/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/12/2009 | BCI | Central | 10443029 | 9 | 46274 | 46274 | $ 118.630 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10443029 | 9 | 46291 | 46291 | $ 42.438 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 6 | 117481 | 117481 | $ 4.320 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 7 | 182267 | 182267 | $ 5.400 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 8 | 212967 | 212967 | $ 9.720 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 9 | 249323 | 249323 | $ 14.040 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 6 | 117481 | 117481 | $ 4.320 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 7 | 182267 | 182267 | $ 5.400 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 8 | 212967 | 212967 | $ 9.720 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10499628 | 9 | 249323 | 249323 | $ 14.040 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10507787 | 9 | 21959 | 21959 | $ 256.666 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10507787 | E | 21959 | 21959 | $ 256.666 | EXTRAVIO |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754701 | 754701 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754703 | 754703 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754706 | 754706 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754708 | 754709 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754711 | 754712 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10510974 | B 09 | 754715 | 754750 | EXTRAVIO | |
| 18/12/2009 | BCI | Central | 10542094 | F 08 | 4791758 | 4791758 | HURTO | |
| 18/12/2009 | BCI | Central | 10542094 | F 08 | 4791780 | 4791780 | HURTO | |
| 18/12/2009 | BCI | Central | 10550933 | 8 | 7677 | 7677 | $ 61.430 | ROBO |
| 18/12/2009 | BCI | Central | 10550933 | 8 | 7678 | 7678 | ROBO | |
| 18/12/2009 | BCI | Central | 10608796 | 9 | 355 | 355 | $ 320.060 | HURTO |
| 18/12/2009 | BCI | Recoleta | 12456021 | B 09 | 3876930 | 3876930 | ROBO | |
| 18/12/2009 | BCI | Ciudad Empresarial | 12632635 | B 08 | 1817424 | 1817424 | HURTO | |
| 18/12/2009 | BCI | Santa Elena | 12804452 | 7 | 1440 | 1440 | $ 82.110 | EXTRAVIO |
| 18/12/2009 | BCI | Santa Elena | 12804452 | 7 | 2415 | 2415 | $ 75.922 | EXTRAVIO |
| 18/12/2009 | BCI | Plaza Bulnes | 13269810 | F 09 | 6694718 | 6694718 | $ 70.000 | ROBO |
| 18/12/2009 | BCI | Recoleta | 14061538 | B 08 | 3800511 | 3800511 | ROBO | |
| 18/12/2009 | BCI | Copiapo | 14066025 | B09 | 4370001 | 4370050 | ROBO | |
| 18/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18724761 | F08 | 6066007 | 606007 | $ 3.000.000 | EXTRAVIO |
| 18/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18724761 | F08 | 6066011 | 6066011 | $ 3.500.000 | EXTRAVIO |
| 18/12/2009 | BCI | Penalolen | 19009135 | B 09 | 719614 | 719614 | EXTRAVIO | |
| 18/12/2009 | BCI | Camino El Alba | 19101783 | B 09 | 631192 | 631194 | EXTRAVIO | |
| 18/12/2009 | BCI | Santa Lucia | 24408158 | B 09 | 749567 | 749567 | $ 3.046.329 | ROBO |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 24901784 | B 09 | 1174610 | 1174610 | ROBO | |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 24901784 | B 09 | 1174620 | 1174620 | ROBO | |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 24901784 | B 09 | 1174639 | 1174639 | ROBO | |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 24901784 | B 09 | 1174646 | 1174650 | ROBO | |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 24901784 | B 09 | 1239801 | 1239850 | ROBO | |
| 18/12/2009 | BCI | Mall Plaza Oeste | 29658721 | F 09 | 18306 | 18340 | ROBO | |
| 18/12/2009 | BCI | TBANC | 36785075 | F 09 | 2300481 | 2300481 | ROBO | |
| 18/12/2009 | BCI | TBANC | 36785075 | F 09 | 2300491 | 2300492 | ROBO | |
| 18/12/2009 | BCI | TBANC | 36785075 | F 09 | 2300494 | 2300494 | ROBO | |
| 18/12/2009 | BCI | TBANC | 36785075 | F 09 | 2300498 | 2300515 | ROBO | |
| 18/12/2009 | BCI | TBANC | 37665341 | F 09 | 2331623 | 2331630 | ROBO | |
| 18/12/2009 | BCI | Viña del Mar | 40161617 | B 09 | 4982763 | 4982763 | ROBO | |
| 18/12/2009 | BCI | Almirante Latorre | 45207747 | F 07 | 4983318 | 4983318 | HURTO | |
| 18/12/2009 | BCI | Plaza Almagro | 45556768 | F 09 | 4962826 | 4962826 | ROBO | |
| 18/12/2009 | BCI | Santa Maria de Manquehue | 45850640 | F 09 | 3271431 | 3271465 | ROBO | |
| 18/12/2009 | BCI | Copiapo | 46033106 | B08 | 2910224 | 2910224 | ROBO | |
| 18/12/2009 | BCI | Copiapo | 46033106 | B08 | 2910231 | 2910250 | ROBO | |
| 18/12/2009 | BCI | Chillan | 67055133 | B 09 | 3996139 | 3996139 | EXTRAVIO | |
| 18/12/2009 | BCI | Rancagua II | 72033894 | B 09 | 535711 | 535750 | EXTRAVIO | |
| 18/12/2009 | BCI | Linares | 78036224 | B 09 | 1906771 | 1906772 | EXTRAVIO | |
| 18/12/2009 | BCI | Antofagasta | 81350163 | B 08 | 9941801 | 9941805 | ROBO | |
| 18/12/2009 | BCI | Antofagasta | 81350163 | B 08 | 9941824 | 9941825 | ROBO | |
| 18/12/2009 | BCI | Antofagasta | 81350163 | B 08 | 9941827 | 9941850 | ROBO | |
| 18/12/2009 | BCI | Las Condes | 85917290 | B 08 | 2021496 | 2021500 | ROBO | |
| 18/12/2009 | BCI | Quillota | 88125262 | B 09 | 2584592 | 2584592 | EXTRAVIO | |
| 18/12/2009 | BCI | La Florida | 92014429 | B 09 | 1606247 | 1606250 | ROBO |