Orden de No Pago : Banco BCI 22/02/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 22/02/2010 | BCI | Santa Elena | 10548408 | B 10 | 5996750 | 5996750 | $ 4.000.000 | EXTRAVIO |
| 22/02/2010 | BCI | Central | 10561404 | F 10 | 225996 | 225996 | $ 249.900 | EXTRAVIO |
| 22/02/2010 | BCI | Plaza Baquedano | 13055445 | B 07 | 3331203 | 3331204 | EXTRAVIO | |
| 22/02/2010 | BCI | Plaza Baquedano | 13055445 | B 07 | 3331207 | 3331207 | EXTRAVIO | |
| 22/02/2010 | BCI | Plaza Baquedano | 13055445 | B 07 | 3331209 | 3331209 | EXTRAVIO | |
| 22/02/2010 | BCI | Plaza Baquedano | 13055445 | B 07 | 3331211 | 3331211 | EXTRAVIO | |
| 22/02/2010 | BCI | Plaza Baquedano | 13055445 | B 07 | 3331214 | 3331250 | EXTRAVIO | |
| 22/02/2010 | BCI | World Trade Center | 13197215 | B 09 | 2010470 | 2010470 | EXTRAVIO | |
| 22/02/2010 | BCI | World Trade Center | 13197215 | B 09 | 2010476 | 2010477 | EXTRAVIO | |
| 22/02/2010 | BCI | World Trade Center | 13197215 | B 09 | 2010482 | 2010500 | EXTRAVIO | |
| 22/02/2010 | BCI | Central | 13258621 | F 08 | 4864096 | 4864096 | EXTRAVIO | |
| 22/02/2010 | BCI | Concepcion | 27062597 | F 05 | 1206590 | 1206590 | EXTRAVIO | |
| 22/02/2010 | BCI | Concepcion | 27120287 | B 09 | 7507563 | 7507600 | EXTRAVIO | |
| 22/02/2010 | BCI | Santa Lucia | 29218730 | B 09 | 732968 | 732968 | EXTRAVIO | |
| 22/02/2010 | BCI | Melipilla | 98027743 | B 09 | 1940009 | 1940049 | EXTRAVIO | |
| 22/02/2010 | BCI | San Bernardo | 81058101 | B09 | 4203501 | 4203550 | EXTRAVIO | |
| 22/02/2010 | BCI | La Dehesa | 13552384 | B 09 | 1188079 | 1188079 | HURTO | |
| 22/02/2010 | BCI | La Dehesa | 13552384 | B 09 | 1188087 | 1188087 | HURTO | |
| 22/02/2010 | BCI | Casablanca | 29747473 | B 09 | 28694 | 28695 | HURTO | |
| 22/02/2010 | BCI | Casablanca | 29747473 | B 09 | 28697 | 28697 | HURTO | |
| 22/02/2010 | BCI | Central | 10181547 | B 10 | 4203219 | 4203219 | $ 969.706 | ROBO |
| 22/02/2010 | BCI | Plaza Baquedano | 13322702 | B 08 | 3668357 | 3668400 | ROBO | |
| 22/02/2010 | BCI | Torre Santa Maria | 29773156 | B 09 | 28159 | 28200 | ROBO | |
| 22/02/2010 | BCI | Once de Septiembre | 32309775 | B 09 | 3496354 | 3496354 | ROBO | |
| 22/02/2010 | BCI | Once de Septiembre | 32309775 | B 09 | 3496372 | 3496398 | ROBO | |
| 22/02/2010 | BCI | TBANC | 36525791 | M 10 | 480810 | 480811 | ROBO | |
| 22/02/2010 | BCI | El Carmen de Huechuraba | 45188246 | F 10 | 41616 | 41616 | ROBO | |
| 22/02/2010 | BCI | El Carmen de Huechuraba | 45188246 | F 10 | 41618 | 41618 | ROBO | |
| 22/02/2010 | BCI | El Carmen de Huechuraba | 45188246 | F 10 | 41622 | 41650 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597868 | 5597868 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597873 | 5597873 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597876 | 5597876 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597878 | 5597878 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597881 | 5597883 | ROBO | |
| 22/02/2010 | BCI | Renca | 45383723 | F 09 | 5597886 | 5597895 | ROBO | |
| 22/02/2010 | BCI | Once de Septiembre | 84069686 | B 08 | 5482104 | 5482104 | ROBO | |
| 22/02/2010 | BCI | Once de Septiembre | 84069686 | B 08 | 5482110 | 5482150 | ROBO | |
| 22/02/2010 | BCI | San Bernardo | 11467860 | B09 | 4308143 | 4308143 | $ 192.878 | ROBO |