Orden de No Pago : Banco BCI 08/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 08/02/2010 | BCI | Central | 10206558 | B 09 | 928368 | 928368 | EXTRAVIO | |
| 08/02/2010 | BCI | Central | 10296905 | 9 | 23274 | 23274 | $ 1.551.082 | HURTO |
| 08/02/2010 | BCI | Central | 10598359 | B 09 | 3701224 | 3701224 | $ 75.000 | EXTRAVIO |
| 08/02/2010 | BCI | Reñaca | 12161942 | B 06 | 712783 | 712783 | EXTRAVIO | |
| 08/02/2010 | BCI | Recoleta | 12481882 | B 10 | 4038850 | 4038850 | EXTRAVIO | |
| 08/02/2010 | BCI | Plaza Bulnes | 12641553 | B 08 | 2497724 | 2497742 | EXTRAVIO | |
| 08/02/2010 | BCI | Plaza Bulnes | 12641553 | B 08 | 2497744 | 2497750 | EXTRAVIO | |
| 08/02/2010 | BCI | Banca Preferencial: Edificio Opera | 13253433 | F 04 | 5112519 | 5112523 | ROBO | |
| 08/02/2010 | BCI | Principe de Gales | 18610803 | B 09 | 1637103 | 1637103 | ROBO | |
| 08/02/2010 | BCI | Concepcion | 27127796 | B 09 | 7700432 | 7700432 | EXTRAVIO | |
| 08/02/2010 | BCI | Vitacura | 29266874 | B 09 | 4389928 | 4389950 | ROBO | |
| 08/02/2010 | BCI | Renca | 29590604 | B 09 | 3807494 | 3807494 | ROBO | |
| 08/02/2010 | BCI | Edificio Prat Premier | 29767211 | F 09 | 6075 | 6090 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774039 | 1774039 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774041 | 1774041 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774043 | 1774043 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774045 | 1774045 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774047 | 1774047 | ROBO | |
| 08/02/2010 | BCI | Vallenar | 33008442 | B 09 | 1774049 | 1774049 | ROBO | |
| 08/02/2010 | BCI | Vitacura | 45184020 | B 09 | 4296367 | 4296367 | HURTO | |
| 08/02/2010 | BCI | Ancud | 45474621 | F 09 | 2816609 | 2816609 | SIN CAUSA | |
| 08/02/2010 | BCI | Ancud | 45474621 | F 09 | 2816611 | 2816618 | SIN CAUSA | |
| 08/02/2010 | BCI | Plaza Atenas | 45562440 | F 09 | 5157282 | 5157282 | ROBO | |
| 08/02/2010 | BCI | Villarrica | 45719519 | B 09 | 1748360 | 1748360 | EXTRAVIO | |
| 08/02/2010 | BCI | Villarrica | 45719519 | B09 | 1748360 | 1748360 | EXTRAVIO | |
| 08/02/2010 | BCI | Ancud | 45751498 | B 09 | 2009802 | 2009850 | ROBO | |
| 08/02/2010 | BCI | Concepcion | 45765871 | B 09 | 7900151 | 7900200 | EXTRAVIO | |
| 08/02/2010 | BCI | San Bernardo | 45807612 | F 08 | 4757236 | 4757270 | ROBO | |
| 08/02/2010 | BCI | Central | 45923221 | F 09 | 5141189 | 5141189 | EXTRAVIO | |
| 08/02/2010 | BCI | Central | 45923221 | F 09 | 5141202 | 5141220 | EXTRAVIO | |
| 08/02/2010 | BCI | Cerrillos | 52003094 | B 09 | 6128475 | 6128475 | $ 155.000 | EXTRAVIO |
| 08/02/2010 | BCI | La Cisterna | 53210735 | B 09 | 1143230 | 1143250 | EXTRAVIO | |
| 08/02/2010 | BCI | Temuco | 66079543 | B 09 | 4441339 | 4441339 | ROBO | |
| 08/02/2010 | BCI | Temuco | 66079543 | B 09 | 4441349 | 4441349 | ROBO | |
| 08/02/2010 | BCI | Temuco | 66104823 | B 09 | 4498485 | 4498500 | ROBO | |
| 08/02/2010 | BCI | Los angeles | 68024347 | B 09 | 3536562 | 3536600 | EXTRAVIO | |
| 08/02/2010 | BCI | Punta Arenas | 71030735 | B 09 | 5870609 | 5870614 | $ 33.500 | ROBO |
| 08/02/2010 | BCI | Punta Arenas | 71131051 | B 09 | 6022240 | 6022240 | EXTRAVIO | |
| 08/02/2010 | BCI | Avenida Matta | 78031966 | B 09 | 3916102 | 3916150 | EXTRAVIO | |
| 08/02/2010 | BCI | Calama | 81269145 | B 09 | 3478061 | 3478063 | ROBO | |
| 08/02/2010 | BCI | Calama | 81284845 | B 09 | 3487696 | 3487700 | EXTRAVIO | |
| 08/02/2010 | BCI | Antofagasta | 81461305 | B 09 | 141301 | 141301 | EXTRAVIO | |
| 08/02/2010 | BCI | Antofagasta | 81461305 | B 09 | 141308 | 141350 | EXTRAVIO | |
| 08/02/2010 | BCI | Antofagasta | 81499507 | B 07 | 8441412 | 8441450 | EXTRAVIO | |
| 08/02/2010 | BCI | La Calera | 88923738 | B 09 | 1367643 | 1367643 | $ 125.144 | EXTRAVIO |
| 08/02/2010 | BCI | El Cobre | 96593521 | B 09 | 1484811 | 1484850 | ROBO | |
| 08/02/2010 | BCI | Plaza El Trebol | 128439387 | B09 | 12302261 | 1202262 | ROBO | |
| 08/02/2010 | BCI | Plaza El Trebol | 128439387 | B09 | 12302266 | 1202267 | ROBO | |
| 08/02/2010 | BCI | Plaza El Trebol | 128439387 | B09 | 1202273 | 1202273 | ROBO | |
| 08/02/2010 | BCI | Plaza El Trebol | 128439387 | B09 | 1202276 | 1202300 | ROBO |