Orden de No Pago : Banco BCI 12/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/04/2010 | BCI | Central | 10499318 | B 10 | 4434961 | 4434961 | $ 750.000 | EXTRAVIO |
| 12/04/2010 | BCI | Central | 10523472 | B 10 | 4221104 | 4221104 | EXTRAVIO | |
| 12/04/2010 | BCI | World Trade Center | 11709456 | B 09 | 2032982 | 2032982 | EXTRAVIO | |
| 12/04/2010 | BCI | Plaza Egaña | 11868856 | B 09 | 3583287 | 3583300 | HURTO | |
| 12/04/2010 | BCI | Matucana | 12357961 | B 08 | 3296351 | 3296352 | HURTO | |
| 12/04/2010 | BCI | Matucana | 12357961 | B 08 | 3296357 | 3296400 | HURTO | |
| 12/04/2010 | BCI | Central | 12370801 | 10 | 42114 | 42114 | $ 1.200.000 | EXTRAVIO |
| 12/04/2010 | BCI | Plaza Baquedano | 13305956 | B 10 | 3890021 | 3890050 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 235806 | 235806 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 235823 | 235823 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 235830 | 235830 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 235780 | 235781 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253753 | 253753 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253759 | 253763 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253774 | 253774 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253780 | 253781 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253784 | 253784 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253786 | 253786 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253791 | 253792 | ROBO | |
| 12/04/2010 | BCI | Buin | 13549961 | B07 | 253794 | 253800 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6336160 | 6336160 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6336162 | 6336162 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6336184 | 6336187 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6336189 | 6336189 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6343695 | 6343697 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 09 | 6343700 | 6343708 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 10 | 6352960 | 6352961 | ROBO | |
| 12/04/2010 | BCI | Panamericana Norte | 18021484 | F 10 | 6352963 | 6352993 | ROBO | |
| 12/04/2010 | BCI | Estación Central | 18302971 | B 09 | 3888140 | 3888150 | ROBO | |
| 12/04/2010 | BCI | Banca Preferencial: Magdalena | 18321976 | B 08 | 1687608 | 1687608 | EXTRAVIO | |
| 12/04/2010 | BCI | Banca Preferencial: Magdalena | 18321976 | B 08 | 1687626 | 1687626 | EXTRAVIO | |
| 12/04/2010 | BCI | Banca Preferencial: Magdalena | 18321976 | B 08 | 1687639 | 1687639 | EXTRAVIO | |
| 12/04/2010 | BCI | Banca Preferencial: Magdalena | 18321976 | B 08 | 1687643 | 1687643 | EXTRAVIO | |
| 12/04/2010 | BCI | Banca Preferencial: Magdalena | 18321976 | B 08 | 1687647 | 1687650 | EXTRAVIO | |
| 12/04/2010 | BCI | Banca Preferencial: Edificio Opera | 18713769 | f | 6310006 | 6310006 | $ 145.000 | ROBO |
| 12/04/2010 | BCI | Santa Elena | 19104511 | 9 | 32396 | 32396 | $ 4.966.325 | EXTRAVIO |
| 12/04/2010 | BCI | Central | 21062072 | B 07 | 1575501 | 1575550 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24026387 | B 09 | 61376 | 61376 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24026387 | B 09 | 61392 | 61392 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24026387 | B 09 | 61398 | 61398 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24026387 | b09 | 61400 | 61400 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24129291 | b09 | 487 | 487 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24129291 | b09 | 489 | 490 | HURTO | |
| 12/04/2010 | BCI | La Dehesa | 24129291 | b09 | 495 | 495 | HURTO | |
| 12/04/2010 | BCI | Santa Lucia | 24406627 | B 09 | 698202 | 698250 | EXTRAVIO | |
| 12/04/2010 | BCI | Subcentro Escuela Militar | 29862175 | F 09 | 18044 | 18044 | EXTRAVIO | |
| 12/04/2010 | BCI | TBANC | 36765147 | F 09 | 2764193 | 2764195 | ROBO | |
| 12/04/2010 | BCI | TBANC | 36858889 | F 09 | 1925863 | 1925863 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37599691 | F 10 | 3124382 | 3124382 | EXTRAVIO | |
| 12/04/2010 | BCI | TBANC | 37599691 | F 10 | 3124384 | 3124415 | EXTRAVIO | |
| 12/04/2010 | BCI | TBANC | 37621556 | 9802562 | 9802590 | HURTO | ||
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896281 | 896281 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896284 | 896284 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896287 | 896287 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896289 | 896289 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896292 | 896293 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896309 | 896309 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37651803 | F 08 | 896312 | 896315 | ROBO | |
| 12/04/2010 | BCI | TBANC | 37672991 | F 09 | 2392744 | 2392775 | EXTRAVIO | |
| 12/04/2010 | BCI | Huechuraba | 45081476 | B 10 | 145884 | 145884 | ROBO | |
| 12/04/2010 | BCI | Huechuraba | 45081476 | B 10 | 145891 | 145891 | ROBO | |
| 12/04/2010 | BCI | Huechuraba | 45081476 | B 10 | 145899 | 145899 | ROBO | |
| 12/04/2010 | BCI | Rancagua | 56078510 | B 09 | 4337603 | 4337603 | ROBO | |
| 12/04/2010 | BCI | Rancagua | 56078510 | B 09 | 4337607 | 4337608 | ROBO | |
| 12/04/2010 | BCI | Rancagua | 56078510 | B 09 | 4337610 | 4337611 | ROBO | |
| 12/04/2010 | BCI | Rancagua | 56078510 | B 09 | 4337614 | 4337615 | ROBO | |
| 12/04/2010 | BCI | Rancagua | 56078510 | B 09 | 4337618 | 4337650 | ROBO | |
| 12/04/2010 | BCI | Chillan | 67067689 | B 10 | 4187673 | 4187673 | ROBO | |
| 12/04/2010 | BCI | Los angeles | 74047868 | B 09 | 3740211 | 3740211 | $ 350.000 | ROBO |
| 12/04/2010 | BCI | Las Condes | 81399502 | F 09 | 5832356 | 5832360 | EXTRAVIO | |
| 12/04/2010 | BCI | Rancagua II | 86017926 | B 09 | 555901 | 555950 | EXTRAVIO |