Orden de No Pago : Banco BCI 04/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 04/02/2010 | BCI | Central | 10499628 | 7 | 157643 | 157643 | $ 11.781 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 8 | 228381 | 228381 | $ 7.050 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 8 | 229350 | 229350 | $ 6.930 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 9 | 253909 | 253909 | $ 58.864 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 9 | 260856 | 260856 | $ 1.271.452 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 9 | 265081 | 265081 | $ 357.566 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10499628 | 9 | 266025 | 266025 | $ 570.000 | EXTRAVIO |
| 04/02/2010 | BCI | Central | 10602348 | B 09 | 2318158 | 2318158 | $ 69.139 | EXTRAVIO |
| 04/02/2010 | BCI | Irarrazaval | 11797380 | B 08 | 4125386 | 4125386 | EXTRAVIO | |
| 04/02/2010 | BCI | Irarrazaval | 11797380 | B 08 | 4125388 | 4125400 | EXTRAVIO | |
| 04/02/2010 | BCI | Estación Central | 12374024 | B09 | 3893219 | 3893220 | ROBO | |
| 04/02/2010 | BCI | El Golf | 12887137 | B 09 | 3563246 | 3563250 | ROBO | |
| 04/02/2010 | BCI | Banca Preferencial: Napoleón | 18405649 | F 02 | 4451299 | 4451303 | EXTRAVIO | |
| 04/02/2010 | BCI | Puente Alto | 29214891 | B 10 | 3008454 | 3008500 | ROBO | |
| 04/02/2010 | BCI | Beaucheff | 29293081 | B 08 | 2308872 | 2308900 | EXTRAVIO | |
| 04/02/2010 | BCI | Libertad | 29667941 | F 09 | 5528826 | 5528840 | ROBO | |
| 04/02/2010 | BCI | Chuquicamata | 29880114 | B 09 | 35304 | 35350 | EXTRAVIO | |
| 04/02/2010 | BCI | Santa Elena | 45033056 | B 09 | 5976615 | 5976615 | EXTRAVIO | |
| 04/02/2010 | BCI | Buin | 45358354 | 10 | 73592 | 73593 | EXTRAVIO | |
| 04/02/2010 | BCI | Almendral | 47024305 | B 09 | 2185501 | 2185550 | EXTRAVIO | |
| 04/02/2010 | BCI | Villarrica | 70018782 | B 09 | 1696480 | 1696500 | HURTO | |
| 04/02/2010 | BCI | Iquique | 81084960 | B-09 | 9177676 | 9177676 | $ 228.442 | EXTRAVIO |
| 04/02/2010 | BCI | Av. El Bosque | 25410890 | F09 | 6334902 | 6334902 | $ 10.000.000 | EXTRAVIO |
| 04/02/2010 | BCI | Av. El Bosque | 25410890 | F09 | 6334904 | 6334904 | $ 10.000.000 | EXTRAVIO |