Orden de No Pago : Banco BCI 19/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/02/2010 | BCI | Central | 11872799 | B 09 | 3777515 | 3777515 | $ 1.677.900 | EXTRAVIO |
| 19/02/2010 | BCI | Americo vespucio | 13066625 | F 09 | 5941247 | 5941247 | EXTRAVIO | |
| 19/02/2010 | BCI | Americo vespucio | 13066625 | F 09 | 5941251 | 5941251 | EXTRAVIO | |
| 19/02/2010 | BCI | Americo vespucio | 13066625 | F 09 | 5941253 | 5941280 | EXTRAVIO | |
| 19/02/2010 | BCI | Iquique | 19534949 | B 10 | 9390615 | 9390650 | EXTRAVIO | |
| 19/02/2010 | BCI | Ciudad Empresarial | 25211714 | B 09 | 1071756 | 1071756 | EXTRAVIO | |
| 19/02/2010 | BCI | Ciudad Empresarial | 25211714 | B 09 | 1071760 | 1071800 | EXTRAVIO | |
| 19/02/2010 | BCI | Central | 29299039 | B 07 | 3708412 | 3708412 | EXTRAVIO | |
| 19/02/2010 | BCI | Buin | 29798329 | F 09 | 11331 | 11331 | EXTRAVIO | |
| 19/02/2010 | BCI | Antofagasta | 81346743 | 9 | 15739 | 15739 | EXTRAVIO | |
| 19/02/2010 | BCI | San Bernardo | 81058101 | b08 | 3971500 | 3971500 | EXTRAVIO | |
| 19/02/2010 | BCI | San Bernardo | 81058101 | B08 | 3971489 | 3971489 | EXTRAVIO | |
| 19/02/2010 | BCI | San Bernardo | 81058101 | B08 | 3971498 | 3971498 | EXTRAVIO | |
| 19/02/2010 | BCI | San Bernardo | 81058101 | B08 | 3971468 | 3971468 | EXTRAVIO | |
| 19/02/2010 | BCI | Santa Elena | 12764248 | b09 | 5711168 | 5711169 | EXTRAVIO | |
| 19/02/2010 | BCI | Santa Elena | 12764248 | b09 | 5711171 | 5711171 | EXTRAVIO | |
| 19/02/2010 | BCI | Santa Elena | 12764248 | b09 | 5711174 | 5711174 | EXTRAVIO | |
| 19/02/2010 | BCI | Santa Elena | 12764248 | b09 | 5711176 | 5711200 | EXTRAVIO | |
| 19/02/2010 | BCI | Central | 10603905 | b09 | 3979104 | 3979104 | $ 296.450 | EXTRAVIO |
| 19/02/2010 | BCI | Quilpue | 29571405 | F 09 | 5215402 | 5215402 | HURTO | |
| 19/02/2010 | BCI | Central | 10471758 | B 09 | 967414 | 967414 | ROBO | |
| 19/02/2010 | BCI | Central | 10471758 | B 09 | 967416 | 967416 | ROBO | |
| 19/02/2010 | BCI | Central | 10471758 | B 09 | 967418 | 967418 | ROBO | |
| 19/02/2010 | BCI | Central | 10471758 | B 09 | 967425 | 967425 | ROBO | |
| 19/02/2010 | BCI | Central | 10471758 | B 09 | 967430 | 967449 | ROBO | |
| 19/02/2010 | BCI | Americo vespucio | 11672897 | B 09 | 3054504 | 3054550 | ROBO | |
| 19/02/2010 | BCI | Irarrazaval | 11813334 | B 10 | 99893 | 99900 | ROBO | |
| 19/02/2010 | BCI | San Miguel | 11899301 | B 09 | 4220752 | 4220800 | ROBO | |
| 19/02/2010 | BCI | Plaza Egaña | 11900717 | B 08 | 3219521 | 3219550 | ROBO | |
| 19/02/2010 | BCI | Plaza Almagro | 25013084 | B 10 | 2457894 | 2457900 | ROBO | |
| 19/02/2010 | BCI | Quilpue | 29571405 | F 09 | 5215397 | 5215397 | ROBO | |
| 19/02/2010 | BCI | Quilpue | 29571405 | F 09 | 5215408 | 5215408 | ROBO | |
| 19/02/2010 | BCI | Quilpue | 29571405 | F 09 | 5215410 | 5215410 | ROBO | |
| 19/02/2010 | BCI | Coquimbo | 34013741 | B 09 | 2369586 | 2369587 | ROBO | |
| 19/02/2010 | BCI | Coquimbo | 34013741 | B 09 | 2369600 | 2369600 | ROBO | |
| 19/02/2010 | BCI | TBANC | 37691546 | F 09 | 2107600 | 2107600 | ROBO | |
| 19/02/2010 | BCI | TBANC | 37691546 | F 09 | 2107607 | 2107607 | ROBO | |
| 19/02/2010 | BCI | TBANC | 37691546 | F 09 | 2107610 | 2107610 | ROBO | |
| 19/02/2010 | BCI | TBANC | 37691546 | F 09 | 2107625 | 2107630 | ROBO | |
| 19/02/2010 | BCI | Coquimbo | 42019231 | B 09 | 2408084 | 2408084 | ROBO | |
| 19/02/2010 | BCI | Coquimbo | 42019231 | B 09 | 2408089 | 2408090 | ROBO | |
| 19/02/2010 | BCI | Coquimbo | 42019231 | B 09 | 2408099 | 2408100 | ROBO | |
| 19/02/2010 | BCI | Los angeles | 45948551 | B 09 | 3713355 | 3713355 | ROBO | |
| 19/02/2010 | BCI | Los angeles | 45948551 | B 09 | 3713367 | 3713367 | ROBO | |
| 19/02/2010 | BCI | Los angeles | 45948551 | B 09 | 3713372 | 3713372 | ROBO | |
| 19/02/2010 | BCI | Los angeles | 45948551 | B 09 | 3713375 | 3713400 | ROBO | |
| 19/02/2010 | BCI | Cerrillos | 52025853 | B 09 | 5909848 | 5909850 | ROBO | |
| 19/02/2010 | BCI | Cerrillos | 52025853 | B 09 | 6074001 | 6074001 | ROBO | |
| 19/02/2010 | BCI | Cerro El Plomo | 29686296 | f09 | 8206 | 8206 | ROBO | |
| 19/02/2010 | BCI | Cerro El Plomo | 29686296 | f09 | 8219 | 8220 | ROBO | |
| 19/02/2010 | BCI | Cerro El Plomo | 29686296 | f09 | 8223 | 8225 | ROBO | |
| 19/02/2010 | BCI | Cerro El Plomo | 29686296 | f09 | 36226 | 36260 | ROBO | |
| 19/02/2010 | BCI | Plaza Almagro | 25013084 | B06 | 2457872 | 2457875 | ROBO |