Orden de No Pago : Banco BCI 28/12/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/12/2009 | BCI | Altos de la Florida | 10426566 | B 08 | 900155 | 900155 | ROBO | |
| 28/12/2009 | BCI | Altos de la Florida | 10426566 | B 08 | 900160 | 900160 | ROBO | |
| 28/12/2009 | BCI | Altos de la Florida | 10426566 | B 08 | 900162 | 900200 | ROBO | |
| 28/12/2009 | BCI | Puerto Montt | 10559965 | 8031 | 8031 | $ 129.675 | EXTRAVIO | |
| 28/12/2009 | BCI | Irarrazaval | 11805196 | B 09 | 4290106 | 4290150 | EXTRAVIO | |
| 28/12/2009 | BCI | San Miguel | 11966262 | B 08 | 4021429 | 4021429 | ROBO | |
| 28/12/2009 | BCI | San Miguel | 12001660 | B 09 | 4321493 | 4321493 | EXTRAVIO | |
| 28/12/2009 | BCI | San Miguel | 12001660 | B 09 | 4321498 | 4321498 | EXTRAVIO | |
| 28/12/2009 | BCI | La Dehesa | 13544985 | F 06 | 3118504 | 3118505 | HURTO | |
| 28/12/2009 | BCI | La Dehesa | 13544985 | f06 | 3118481 | 3118490 | HURTO | |
| 28/12/2009 | BCI | La Dehesa | 13544985 | f06 | 3118493 | 3118495 | HURTO | |
| 28/12/2009 | BCI | La Dehesa | 13544985 | f06 | 3118497 | 3118502 | HURTO | |
| 28/12/2009 | BCI | La Dehesa | 13544985 | f06 | 3118504 | 3118505 | HURTO | |
| 28/12/2009 | BCI | Escuela Militar | 18114547 | B 09 | 1871293 | 1871300 | EXTRAVIO | |
| 28/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18709435 | B 09 | 430805 | 430806 | EXTRAVIO | |
| 28/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18709435 | B 09 | 430808 | 430808 | EXTRAVIO | |
| 28/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18709435 | B 09 | 430812 | 430812 | EXTRAVIO | |
| 28/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18709435 | B 09 | 430827 | 430827 | EXTRAVIO | |
| 28/12/2009 | BCI | Banca Preferencial: Edificio Opera | 18709435 | B 09 | 430829 | 430850 | EXTRAVIO | |
| 28/12/2009 | BCI | Plaza Almagro | 25005197 | B 09 | 2326720 | 2326720 | ROBO | |
| 28/12/2009 | BCI | Plaza Almagro | 25005197 | B 09 | 2326727 | 2326729 | ROBO | |
| 28/12/2009 | BCI | Plaza Almagro | 25005197 | B 09 | 2326734 | 2326734 | ROBO | |
| 28/12/2009 | BCI | Plaza Almagro | 25005197 | B 09 | 2326741 | 2326741 | ROBO | |
| 28/12/2009 | BCI | Plaza Almagro | 25005197 | B 09 | 2326744 | 2326750 | ROBO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545204 | 545204 | EXTRAVIO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545208 | 545210 | EXTRAVIO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545216 | 545216 | EXTRAVIO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545219 | 545219 | EXTRAVIO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545224 | 545226 | EXTRAVIO | |
| 28/12/2009 | BCI | Santa Cruz | 29724333 | B 09 | 545230 | 545250 | EXTRAVIO | |
| 28/12/2009 | BCI | Los Andes | 29772524 | F 09 | 3837874 | 3837874 | EXTRAVIO | |
| 28/12/2009 | BCI | Los Andes | 29772524 | F 09 | 3837878 | 3837878 | EXTRAVIO | |
| 28/12/2009 | BCI | Los Andes | 29772524 | F 09 | 3837883 | 3837883 | EXTRAVIO | |
| 28/12/2009 | BCI | Los Andes | 29772524 | F 09 | 3837887 | 3837905 | EXTRAVIO | |
| 28/12/2009 | BCI | Central | 29925029 | F 09 | 5322559 | 5322559 | EXTRAVIO | |
| 28/12/2009 | BCI | TBANC | 37626396 | F09 | 1765791 | 1765791 | ROBO | |
| 28/12/2009 | BCI | TBANC | 37626396 | F09 | 1765794 | 1765820 | ROBO | |
| 28/12/2009 | BCI | Ñuñoa | 45276188 | F 09 | 6403109 | 6403140 | ROBO | |
| 28/12/2009 | BCI | Plaza El Trebol | 45999902 | F 09 | 5762240 | 5762240 | EXTRAVIO | |
| 28/12/2009 | BCI | Reñaca | 47058188 | f08 | 3369884 | 3369884 | $ 525.000 | EXTRAVIO |
| 28/12/2009 | BCI | Banca Preferencial: Napoleón | 58229736 | F 09 | 6241938 | 6241938 | ROBO | |
| 28/12/2009 | BCI | Pedro de Valdivia | 73313017 | B 07 | 376205 | 376250 | ROBO | |
| 28/12/2009 | BCI | Talcahuano | 77032900 | B 09 | 2112812 | 2112812 | EXTRAVIO | |
| 28/12/2009 | BCI | Talcahuano | 77032900 | B 09 | 2112825 | 2112825 | EXTRAVIO | |
| 28/12/2009 | BCI | Talcahuano | 77032900 | B 09 | 2112834 | 2112850 | EXTRAVIO | |
| 28/12/2009 | BCI | Calama | 81262708 | b09 | 3562859 | 3562859 | ROBO | |
| 28/12/2009 | BCI | Calama | 81262708 | b09 | 3562868 | 3562868 | ROBO | |
| 28/12/2009 | BCI | Calama | 81262708 | b09 | 3562872 | 3562872 | ROBO | |
| 28/12/2009 | BCI | Calama | 81262708 | b09 | 3562876 | 3562900 | ROBO | |
| 28/12/2009 | BCI | Calama | 81263708 | B 09 | 3562859 | 3562859 | ROBO | |
| 28/12/2009 | BCI | Calama | 81263708 | B 09 | 3562868 | 3562868 | ROBO | |
| 28/12/2009 | BCI | Calama | 81263708 | B 09 | 3562872 | 3562872 | ROBO | |
| 28/12/2009 | BCI | Calama | 81263708 | B 09 | 3562876 | 3562900 | ROBO | |
| 28/12/2009 | BCI | Antofagasta | 81376502 | B09 | 767130 | 767130 | ROBO | |
| 28/12/2009 | BCI | Antofagasta | 81376502 | B09 | 767132 | 767132 | ROBO | |
| 28/12/2009 | BCI | Antofagasta | 81376502 | B09 | 767133 | 767133 | ROBO | |
| 28/12/2009 | BCI | Mall Tobalaba | 84057556 | b09 | 5840884 | 5840900 | ROBO |