Orden de No Pago : Banco BCI 24/12/2009
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 24/12/2009 | BCI | Central | 10222804 | F 07 | 3260956 | 3260956 | ROBO | |
| 24/12/2009 | BCI | Central | 10222804 | F 07 | 3260978 | 3260985 | ROBO | |
| 24/12/2009 | BCI | Central | 10432035 | 9 | 37791 | 37791 | $ 20.000 | EXTRAVIO |
| 24/12/2009 | BCI | Edificio Corporativo | 10520406 | 9 | 30799 | 30799 | $ 77.551 | ROBO |
| 24/12/2009 | BCI | Edificio Corporativo | 10520406 | 9 | 30800 | 30800 | $ 135.226 | ROBO |
| 24/12/2009 | BCI | Beaucheff | 12070360 | F 09 | 208048 | 208048 | EXTRAVIO | |
| 24/12/2009 | BCI | Edificio Corporativo | 13217275 | B 09 | 3515059 | 3515059 | EXTRAVIO | |
| 24/12/2009 | BCI | Edificio Corporativo | 13217275 | B 09 | 3515062 | 3515062 | EXTRAVIO | |
| 24/12/2009 | BCI | Ñuñoa | 13333267 | B09 | 3136241 | 3136241 | $ 200.000 | EXTRAVIO |
| 24/12/2009 | BCI | Chuquicamata | 21072302 | 9 | 97226 | 97226 | EXTRAVIO | |
| 24/12/2009 | BCI | Chuquicamata | 21072302 | 9 | 97227 | 97227 | EXTRAVIO | |
| 24/12/2009 | BCI | Plaza El Trebol | 25131591 | F 08 | 5729391 | 5729394 | EXTRAVIO | |
| 24/12/2009 | BCI | Plaza El Trebol | 25131591 | F 08 | 5729398 | 5729398 | EXTRAVIO | |
| 24/12/2009 | BCI | Plaza El Trebol | 25131591 | F 09 | 5743166 | 5743188 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037153 | 1037153 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037157 | 1037157 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037162 | 1037162 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037165 | 1037167 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037170 | 1037170 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037175 | 1037178 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037184 | 1037185 | EXTRAVIO | |
| 24/12/2009 | BCI | ChaNaral | 26006341 | B 09 | 1037187 | 1037200 | EXTRAVIO | |
| 24/12/2009 | BCI | Mall Plaza Alameda | 29819555 | F 09 | 7841 | 7875 | ROBO | |
| 24/12/2009 | BCI | Mall Plaza Alameda | 29819555 | F09 | 7841 | 7875 | ROBO | |
| 24/12/2009 | BCI | TBANC | 36870927 | F 09 | 2676367 | 2676367 | HURTO | |
| 24/12/2009 | BCI | Boulevard Kennedy | 55019277 | B 09 | 732472 | 732472 | ROBO | |
| 24/12/2009 | BCI | Valdivia | 74072820 | F 07 | 6018984 | 6018987 | EXTRAVIO | |
| 24/12/2009 | BCI | Valdivia | 74072820 | F 07 | 6019004 | 6019004 | EXTRAVIO | |
| 24/12/2009 | BCI | Melipilla | 98002422 | B 09 | 1930889 | 1930893 | EXTRAVIO |