Orden de No Pago : Banco BCI 21/01/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/01/2010 | BCI | Ovalle | 10318372 | B 09 | 3094316 | 3094350 | HURTO | |
| 21/01/2010 | BCI | Central | 10576398 | 9 | 24305 | 24305 | $ 55.750 | EXTRAVIO |
| 21/01/2010 | BCI | Altos de la Florida | 15083578 | B 07 | 622649 | 622650 | EXTRAVIO | |
| 21/01/2010 | BCI | Banca Preferencial: Edificio Opera | 18706959 | F09 | 6178136 | 6178136 | ROBO | |
| 21/01/2010 | BCI | Banca Preferencial: Edificio Opera | 18706959 | F09 | 6178140 | 6178140 | ROBO | |
| 21/01/2010 | BCI | Banca Preferencial: Edificio Opera | 18706959 | F09 | 6178154 | 6178154 | ROBO | |
| 21/01/2010 | BCI | Banca Preferencial: Edificio Opera | 18706959 | F09 | 6178156 | 6178157 | ROBO | |
| 21/01/2010 | BCI | Banca Preferencial: Edificio Opera | 18706959 | F09 | 6178160 | 6178168 | ROBO | |
| 21/01/2010 | BCI | Plaza Ñuñoa | 24506672 | B 09 | 1423323 | 1423323 | ROBO | |
| 21/01/2010 | BCI | Vitacura | 29355702 | B 08 | 3981271 | 3981282 | ROBO | |
| 21/01/2010 | BCI | Vitacura | 29355702 | B 08 | 3981287 | 3981300 | ROBO | |
| 21/01/2010 | BCI | Vitacura | 29457556 | B 09 | 4093752 | 4093752 | ROBO | |
| 21/01/2010 | BCI | Vitacura | 29457556 | B 09 | 4093754 | 4093755 | ROBO | |
| 21/01/2010 | BCI | Vitacura | 29457556 | B 09 | 4093761 | 4093764 | ROBO | |
| 21/01/2010 | BCI | Teatinos | 29923468 | F 09 | 13545 | 13545 | ROBO | |
| 21/01/2010 | BCI | Central | 31340016 | 9 | 8015 | 8015 | $ 1.323.539 | EXTRAVIO |
| 21/01/2010 | BCI | Estación Central | 45671397 | B 08 | 3805051 | 3805051 | EXTRAVIO | |
| 21/01/2010 | BCI | Estación Central | 45671397 | B 08 | 3805055 | 3805055 | EXTRAVIO | |
| 21/01/2010 | BCI | Estación Central | 45671397 | B 08 | 3805057 | 3805100 | EXTRAVIO | |
| 21/01/2010 | BCI | Banca Preferencial: Napoleón | 58207121 | F 08 | 6130390 | 6130393 | EXTRAVIO | |
| 21/01/2010 | BCI | Banca Preferencial: Napoleón | 58227059 | F 09 | 6312658 | 6312667 | ROBO | |
| 21/01/2010 | BCI | Banca Preferencial: Napoleón | 58227059 | F 09 | 6312669 | 6312673 | ROBO | |
| 21/01/2010 | BCI | Iquique | 81003455 | B 09 | 9304964 | 9305000 | EXTRAVIO | |
| 21/01/2010 | BCI | Altos de la Florida | 81414544 | B 09 | 1187853 | 1187853 | ROBO | |
| 21/01/2010 | BCI | Altos de la Florida | 81414544 | B 09 | 1187863 | 1187863 | ROBO | |
| 21/01/2010 | BCI | Altos de la Florida | 81414544 | B 09 | 1187865 | 1187900 | ROBO | |
| 21/01/2010 | BCI | Agustinas | 93019866 | B 09 | 16840 | 16840 | EXTRAVIO |