Orden de No Pago : Banco BCI 12/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/02/2010 | BCI | Viña del Mar | 10419438 | 9 | 2947 | 2947 | $ 1.260.001 | ROBO |
| 12/02/2010 | BCI | Central | 10481711 | B 05 | 8132956 | 8132958 | ROBO | |
| 12/02/2010 | BCI | Central | 10481711 | B 05 | 8132960 | 8132960 | ROBO | |
| 12/02/2010 | BCI | Central | 10481711 | B 05 | 8132974 | 8132974 | ROBO | |
| 12/02/2010 | BCI | Central | 10481711 | B 05 | 8132986 | 8132986 | ROBO | |
| 12/02/2010 | BCI | Central | 10481711 | B 05 | 8132988 | 8132988 | ROBO | |
| 12/02/2010 | BCI | Principe de Gales | 11630248 | B 10 | 1700798 | 1700798 | $ 111.943 | ROBO |
| 12/02/2010 | BCI | Bilbao | 13145479 | B 09 | 1068714 | 1068714 | ROBO | |
| 12/02/2010 | BCI | Bilbao | 13145479 | B 09 | 1068716 | 1068750 | ROBO | |
| 12/02/2010 | BCI | Valparaiso | 15115283 | F 05 | 9971764 | 9971764 | ROBO | |
| 12/02/2010 | BCI | Valparaiso | 15115283 | F 05 | 9971772 | 9971790 | ROBO | |
| 12/02/2010 | BCI | Rosario Norte | 18905218 | B 09 | 4190448 | 4190448 | ROBO | |
| 12/02/2010 | BCI | Edificio Corporativo | 40184315 | 9 | 4413 | 4413 | $ 4.285.115 | ROBO |
| 12/02/2010 | BCI | Viña del Mar | 40204821 | F 07 | 7093306 | 7093340 | ROBO | |
| 12/02/2010 | BCI | Recoleta | 45004706 | F 09 | 4548325 | 4548350 | ROBO | |
| 12/02/2010 | BCI | El Bosque | 45646007 | B 09 | 843021 | 843021 | ROBO | |
| 12/02/2010 | BCI | San Diego | 45902631 | B 09 | 3795759 | 3795759 | ROBO | |
| 12/02/2010 | BCI | Central | 10609385 | 9 | 3642 | 3642 | $ 190.340 | EXTRAVIO |
| 12/02/2010 | BCI | Vitacura | 11648007 | 9 | 6798 | 6798 | $ 437.698 | EXTRAVIO |
| 12/02/2010 | BCI | Irarrazaval | 11806630 | B 09 | 45834 | 45834 | EXTRAVIO | |
| 12/02/2010 | BCI | Copiapo | 26011212 | B 10 | 1055056 | 1055056 | $ 3.668.000 | EXTRAVIO |
| 12/02/2010 | BCI | Copiapo | 26011212 | B 10 | 1055057 | 1055057 | $ 2.761.000 | EXTRAVIO |
| 12/02/2010 | BCI | TBANC | 36905411 | F 09 | 2615102 | 2615130 | EXTRAVIO | |
| 12/02/2010 | BCI | Quillota | 40205193 | B 09 | 2614166 | 2614166 | EXTRAVIO | |
| 12/02/2010 | BCI | Cerrillos | 45084599 | F 09 | 9158555 | 9158555 | EXTRAVIO | |
| 12/02/2010 | BCI | Central | 45595674 | B 09 | 2975434 | 2975450 | EXTRAVIO | |
| 12/02/2010 | BCI | Osorno | 61010545 | B 09 | 5659506 | 5659506 | $ 15.000.000 | EXTRAVIO |
| 12/02/2010 | BCI | Iquique | 81057946 | B 08 | 8018530 | 8018531 | EXTRAVIO | |
| 12/02/2010 | BCI | Tocopilla | 81134541 | F 09 | 3046859 | 3046861 | EXTRAVIO | |
| 12/02/2010 | BCI | Puerto Aysen | 95023381 | B 09 | 1379453 | 1379453 | $ 100.000 | EXTRAVIO |
| 12/02/2010 | BCI | La Serena | 34036083 | B 09 | 5938212 | 5938250 | SIN CAUSA | |
| 12/02/2010 | BCI | TBANC | 36945005 | F 08 | 976443 | 976465 | EXTRAVIO |