Orden de No Pago : Banco BCI 01/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01/02/2010 | BCI | Central | 10166807 | B09 | 1962244 | 1962244 | $ 20.640.667 | EXTRAVIO |
| 01/02/2010 | BCI | Edificio Corporativo | 10353402 | B 09 | 2028994 | 2028994 | $ 456.263 | EXTRAVIO |
| 01/02/2010 | BCI | Central | 10499628 | 9 | 233480 | 233480 | $ 59.782 | EXTRAVIO |
| 01/02/2010 | BCI | Central | 10567267 | 6 | 595 | 595 | $ 7.124.942 | EXTRAVIO |
| 01/02/2010 | BCI | Central | 11254009 | 9 | 207810 | 207810 | $ 6.171 | ROBO |
| 01/02/2010 | BCI | Central | 11254009 | 9 | 207811 | 207811 | $ 8.291 | ROBO |
| 01/02/2010 | BCI | Central | 11254009 | 10 | 208142 | 208142 | $ 407.526 | ROBO |
| 01/02/2010 | BCI | Central | 11626411 | B09 | 4302480 | 4302480 | $ 121.673 | ROBO |
| 01/02/2010 | BCI | Irarrazaval | 11789786 | B 09 | 4292749 | 4292749 | EXTRAVIO | |
| 01/02/2010 | BCI | Beaucheff | 12113182 | 9 | 24079 | 24079 | $ 768.000 | EXTRAVIO |
| 01/02/2010 | BCI | Las Condes | 13243691 | B08 | 3322206 | 3322250 | ROBO | |
| 01/02/2010 | BCI | Edificio Corporativo | 14024934 | B 09 | 1646556 | 1646556 | ROBO | |
| 01/02/2010 | BCI | Edificio Corporativo | 14024934 | B 09 | 1646558 | 1646568 | ROBO | |
| 01/02/2010 | BCI | Edificio Corporativo | 14024934 | B 09 | 1646571 | 1646597 | ROBO | |
| 01/02/2010 | BCI | Quilicura | 18028641 | B 09 | 28475 | 28500 | ROBO | |
| 01/02/2010 | BCI | Panamericana Norte | 18718167 | B 09 | 2284746 | 2284750 | ROBO | |
| 01/02/2010 | BCI | San Bernardo | 18801471 | B09 | 4171753 | 4171753 | ROBO | |
| 01/02/2010 | BCI | San Bernardo | 18801471 | B09 | 4171759 | 4171759 | ROBO | |
| 01/02/2010 | BCI | San Bernardo | 18801471 | B09 | 4171761 | 4171800 | ROBO | |
| 01/02/2010 | BCI | San Bernardo | 18818919 | B 09 | 4315394 | 4315396 | EXTRAVIO | |
| 01/02/2010 | BCI | Santa Maria de Manquehue | 24027774 | B 09 | 1279776 | 1279776 | ROBO | |
| 01/02/2010 | BCI | San Diego | 29250722 | B 09 | 3794845 | 3794845 | ROBO | |
| 01/02/2010 | BCI | Escuela Militar | 29585503 | F 09 | 5088191 | 5088191 | ROBO | |
| 01/02/2010 | BCI | Escuela Militar | 29585503 | F 09 | 5088202 | 5088202 | ROBO | |
| 01/02/2010 | BCI | Escuela Militar | 29585503 | F 09 | 5088204 | 5088225 | ROBO | |
| 01/02/2010 | BCI | Principe de Gales | 29626056 | F 09 | 4663310 | 4663310 | $ 2.241.249 | ROBO |
| 01/02/2010 | BCI | Principe de Gales | 29626056 | F 09 | 4665551 | 4665551 | $ 770.000 | ROBO |
| 01/02/2010 | BCI | Principe de Gales | 29626056 | F 09 | 4665552 | 4665552 | $ 2.832.051 | ROBO |
| 01/02/2010 | BCI | La Dehesa | 29755590 | B 09 | 46929 | 46929 | EXTRAVIO | |
| 01/02/2010 | BCI | Rengo | 29958245 | F 09 | 12497 | 12497 | EXTRAVIO | |
| 01/02/2010 | BCI | La Serena | 34660917 | B 09 | 5944399 | 5944399 | ROBO | |
| 01/02/2010 | BCI | Edificio Corporativo | 35402938 | B 09 | 1656708 | 1656708 | EXTRAVIO | |
| 01/02/2010 | BCI | Edificio Corporativo | 35402938 | B 09 | 1656723 | 1656723 | EXTRAVIO | |
| 01/02/2010 | BCI | Edificio Corporativo | 35402938 | B 09 | 1656741 | 1656741 | EXTRAVIO | |
| 01/02/2010 | BCI | Edificio Corporativo | 35402938 | B 09 | 1656744 | 1656744 | EXTRAVIO | |
| 01/02/2010 | BCI | Edificio Corporativo | 35402938 | B 09 | 1656748 | 1656748 | EXTRAVIO | |
| 01/02/2010 | BCI | TBANC | 36654701 | F 09 | 2187221 | 2187255 | EXTRAVIO | |
| 01/02/2010 | BCI | TBANC | 36654701 | F09 | 2187221 | 2187255 | EXTRAVIO | |
| 01/02/2010 | BCI | TBANC | 36975613 | F 09 | 2766410 | 2766435 | ROBO | |
| 01/02/2010 | BCI | Talca | 44085290 | B09 | 4480196 | 4480197 | EXTRAVIO | |
| 01/02/2010 | BCI | Plaza El Trebol | 45498067 | F 08 | 3967124 | 3967124 | $ 7.000.000 | ROBO |
| 01/02/2010 | BCI | Plaza El Trebol | 45498067 | F 08 | 5709129 | 5709129 | $ 7.000.000 | ROBO |
| 01/02/2010 | BCI | La Cisterna | 45545570 | B 09 | 1184961 | 1184961 | ROBO | |
| 01/02/2010 | BCI | Central | 45661316 | B 08 | 221881 | 221881 | ROBO | |
| 01/02/2010 | BCI | La Merced | 45678553 | B 09 | 3564463 | 3564463 | EXTRAVIO | |
| 01/02/2010 | BCI | La Merced | 45678553 | B 09 | 3564487 | 3564487 | EXTRAVIO | |
| 01/02/2010 | BCI | La Merced | 45678553 | B 09 | 3564489 | 3564489 | EXTRAVIO | |
| 01/02/2010 | BCI | Cerrillos | 52038190 | B 09 | 6160964 | 6160964 | $ 162.406 | ROBO |
| 01/02/2010 | BCI | Cerrillos | 52040224 | B 10 | 6217851 | 6217900 | ROBO | |
| 01/02/2010 | BCI | La Dehesa | 55029663 | B 09 | 1249439 | 1249450 | EXTRAVIO | |
| 01/02/2010 | BCI | Rancagua | 56013523 | B 09 | 4414512 | 4414550 | ROBO | |
| 01/02/2010 | BCI | Osorno | 61013617 | F 09 | 6764104 | 6764130 | ROBO | |
| 01/02/2010 | BCI | Castro | 63054639 | B 09 | 3580652 | 3580653 | ROBO | |
| 01/02/2010 | BCI | Castro | 63054639 | B 09 | 3580657 | 3580700 | ROBO | |
| 01/02/2010 | BCI | Los angeles | 68068646 | B 09 | 3596584 | 3596600 | EXTRAVIO | |
| 01/02/2010 | BCI | Las Condes | 85923613 | B09 | 2203407 | 2203409 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85923613 | B09 | 2203411 | 2203450 | ROBO | |
| 01/02/2010 | BCI | Clinica Las Condes | 85931021 | F 01 | 4540357 | 4540370 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203614 | 2203616 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203622 | 2203623 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203629 | 2203629 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203632 | 2203632 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203634 | 2203650 | ROBO | |
| 01/02/2010 | BCI | Las Condes | 85941760 | B09 | 2203651 | 2203700 | ROBO |