Orden de No Pago : Banco BCI 12/01/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/01/2010 | BCI | Ciudad Empresarial | 10521461 | B08 | 959405 | 959450 | ROBO | |
| 12/01/2010 | BCI | Central | 10598359 | B 09 | 2901776 | 2901776 | $ 104 | EXTRAVIO |
| 12/01/2010 | BCI | Recoleta | 12468517 | B 09 | 3973897 | 3973897 | $ 518.656 | EXTRAVIO |
| 12/01/2010 | BCI | Recoleta | 12468517 | B 09 | 3973899 | 3973899 | $ 848.656 | EXTRAVIO |
| 12/01/2010 | BCI | Central | 12588270 | E | 229655 | 229655 | $ 1.049.687 | EXTRAVIO |
| 12/01/2010 | BCI | Once de Septiembre | 13323776 | B 07 | 5013289 | 5013289 | EXTRAVIO | |
| 12/01/2010 | BCI | Once de Septiembre | 13323776 | B 07 | 5013291 | 5013300 | EXTRAVIO | |
| 12/01/2010 | BCI | Zofri | 19549661 | F 06 | 1160802 | 1160802 | ROBO | |
| 12/01/2010 | BCI | Zofri | 19549661 | F 06 | 1160807 | 1160807 | ROBO | |
| 12/01/2010 | BCI | Principe de Gales | 24112127 | B 09 | 1671753 | 1671760 | ROBO | |
| 12/01/2010 | BCI | Principe de Gales | 24112127 | B 09 | 1671761 | 1671800 | ROBO | |
| 12/01/2010 | BCI | San Diego | 29228263 | B 09 | 3845476 | 3845476 | EXTRAVIO | |
| 12/01/2010 | BCI | Matucana | 29359996 | B 09 | 4328045 | 4328045 | EXTRAVIO | |
| 12/01/2010 | BCI | Saladillo | 29611784 | F 09 | 4119482 | 4119482 | ROBO | |
| 12/01/2010 | BCI | Once de Septiembre | 29687462 | F 09 | 7317048 | 7317048 | EXTRAVIO | |
| 12/01/2010 | BCI | Vallenar | 33009767 | B 09 | 1799730 | 1799750 | ROBO | |
| 12/01/2010 | BCI | TBANC | 36639702 | F09 | 2519407 | 2519407 | ROBO | |
| 12/01/2010 | BCI | TBANC | 36639702 | F09 | 2519411 | 2519419 | ROBO | |
| 12/01/2010 | BCI | TBANC | 36639702 | F09 | 2519421 | 2519422 | ROBO | |
| 12/01/2010 | BCI | TBANC | 36639702 | F09 | 2519427 | 2519440 | ROBO | |
| 12/01/2010 | BCI | Plaza Ñuñoa | 45007837 | F 09 | 1763608 | 1763608 | EXTRAVIO | |
| 12/01/2010 | BCI | San Diego | 45171220 | F 08 | 4967094 | 4967094 | ROBO | |
| 12/01/2010 | BCI | San Diego | 45171220 | F 08 | 4967101 | 4967106 | ROBO | |
| 12/01/2010 | BCI | San Diego | 45171220 | F 08 | 4967109 | 4967109 | ROBO | |
| 12/01/2010 | BCI | San Diego | 45171220 | F 08 | 4967114 | 4967125 | ROBO | |
| 12/01/2010 | BCI | San Bernardo | 45198551 | F 07 | 2685903 | 2685903 | HURTO | |
| 12/01/2010 | BCI | San Bernardo | 45198551 | F 07 | 2685905 | 2685905 | HURTO | |
| 12/01/2010 | BCI | San Bernardo | 45198551 | F 07 | 2685909 | 2685916 | HURTO | |
| 12/01/2010 | BCI | San Bernardo | 45198551 | F 07 | 2685920 | 2685935 | HURTO | |
| 12/01/2010 | BCI | San Bernardo | 45569029 | F 09 | 6157896 | 6157930 | ROBO | |
| 12/01/2010 | BCI | Clinica Las Condes | 45587850 | F 08 | 4285657 | 4285680 | ROBO | |
| 12/01/2010 | BCI | Mall Tobalaba | 45865949 | B 09 | 57137 | 57150 | EXTRAVIO | |
| 12/01/2010 | BCI | Plaza Egaña | 45948348 | F 09 | 5098226 | 5098228 | EXTRAVIO | |
| 12/01/2010 | BCI | Apoquindo | 48006416 | B 09 | 4592582 | 4592582 | $ 39.936 | EXTRAVIO |
| 12/01/2010 | BCI | El Salvador | 72010797 | B 08 | 1332794 | 1332794 | ROBO | |
| 12/01/2010 | BCI | Llo Lleo | 75033445 | B 09 | 2528528 | 2528530 | EXTRAVIO | |
| 12/01/2010 | BCI | Llo Lleo | 75033445 | B 09 | 2528532 | 2528532 | EXTRAVIO | |
| 12/01/2010 | BCI | Llo Lleo | 75033445 | B 09 | 2528538 | 2528538 | EXTRAVIO | |
| 12/01/2010 | BCI | Llo Lleo | 75033445 | B 09 | 2528540 | 2528540 | EXTRAVIO | |
| 12/01/2010 | BCI | Antofagasta | 81405685 | B 09 | 724569 | 724569 | HURTO | |
| 12/01/2010 | BCI | Antofagasta | 81405685 | B 09 | 724578 | 724578 | HURTO | |
| 12/01/2010 | BCI | Antofagasta | 81405685 | B 09 | 724594 | 724594 | HURTO |