Orden de No Pago : Banco BCI 20/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 20/04/2010 | BCI | Edificio Corporativo | 10504206 | B 03 | 2658852 | 2658852 | HURTO | |
| 20/04/2010 | BCI | Edificio Corporativo | 10504206 | B 03 | 2658862 | 2658862 | HURTO | |
| 20/04/2010 | BCI | Edificio Corporativo | 10504206 | B 03 | 2658868 | 2658868 | HURTO | |
| 20/04/2010 | BCI | Edificio Corporativo | 10504206 | B 03 | 2658897 | 2658897 | HURTO | |
| 20/04/2010 | BCI | Edificio Corporativo | 10504206 | B 03 | 2658942 | 2658942 | HURTO | |
| 20/04/2010 | BCI | Central | 10556559 | 9 | 89 | 89 | EXTRAVIO | |
| 20/04/2010 | BCI | Central | 10574786 | B09 | 1454483 | 1454483 | $ 8.000 | EXTRAVIO |
| 20/04/2010 | BCI | Central | 10574786 | B09 | 1454484 | 1454484 | $ 8.000 | EXTRAVIO |
| 20/04/2010 | BCI | Central | 11396008 | 9 | 58807 | 58807 | $ 35.700 | ROBO |
| 20/04/2010 | BCI | Plaza Almagro | 11410477 | F 09 | 4972855 | 4972855 | EXTRAVIO | |
| 20/04/2010 | BCI | Plaza Almagro | 11410477 | F 09 | 4972857 | 4972873 | EXTRAVIO | |
| 20/04/2010 | BCI | Central | 11796286 | e | 84553 | 84553 | $ 750.000 | EXTRAVIO |
| 20/04/2010 | BCI | Copiapo | 14054132 | B 09 | 4362215 | 4362215 | EXTRAVIO | |
| 20/04/2010 | BCI | Arica | 22090096 | B 09 | 3959370 | 3959370 | EXTRAVIO | |
| 20/04/2010 | BCI | Cerrillos | 29424534 | F 07 | 8991818 | 8991818 | ROBO | |
| 20/04/2010 | BCI | Cerrillos | 29424534 | F 07 | 8991825 | 8991845 | ROBO | |
| 20/04/2010 | BCI | Mall Plaza Alameda | 29537665 | B 09 | 3001 | 3006 | ROBO | |
| 20/04/2010 | BCI | Mall Plaza Alameda | 29537665 | B 09 | 3007 | 3007 | ROBO | |
| 20/04/2010 | BCI | Mall Plaza Alameda | 29537665 | B 09 | 3037 | 3049 | ROBO | |
| 20/04/2010 | BCI | Mall Plaza Alameda | 29537665 | B 09 | 3050 | 3050 | ROBO | |
| 20/04/2010 | BCI | Castro | 29564832 | B 10 | 3775016 | 3775017 | EXTRAVIO | |
| 20/04/2010 | BCI | Castro | 29564832 | B 10 | 3775019 | 3775019 | EXTRAVIO | |
| 20/04/2010 | BCI | Noruega | 29673267 | f09 | 8824 | 8824 | ROBO | |
| 20/04/2010 | BCI | Noruega | 29673267 | f09 | 8826 | 8826 | ROBO | |
| 20/04/2010 | BCI | Noruega | 29673267 | f09 | 8836 | 8836 | ROBO | |
| 20/04/2010 | BCI | Noruega | 29673267 | f09 | 8838 | 8855 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057309 | 7057311 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057315 | 7057316 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057323 | 7057323 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057325 | 7057325 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057327 | 7057327 | ROBO | |
| 20/04/2010 | BCI | Puerto Montt | 29945275 | B 10 | 7057330 | 7057350 | ROBO | |
| 20/04/2010 | BCI | Plaza Italia | 29965705 | F 10 | 5503475 | 5503475 | EXTRAVIO | |
| 20/04/2010 | BCI | Plaza Italia | 29965705 | F 10 | 5503479 | 5503508 | EXTRAVIO | |
| 20/04/2010 | BCI | Viña del Mar | 40206611 | B09 | 4877864 | 4877864 | $ 22.833 | EXTRAVIO |
| 20/04/2010 | BCI | El Golf | 45130663 | B 10 | 3742293 | 3742293 | HURTO | |
| 20/04/2010 | BCI | El Golf | 45130663 | B 10 | 3742298 | 3742298 | HURTO | |
| 20/04/2010 | BCI | El Golf | 45130663 | B 10 | 3742299 | 3742299 | HURTO | |
| 20/04/2010 | BCI | El Golf | 45130663 | B 10 | 3742300 | 3742300 | HURTO | |
| 20/04/2010 | BCI | El Golf | 45130663 | B 10 | 3742301 | 3742350 | HURTO | |
| 20/04/2010 | BCI | Vitacura | 45614415 | B 09 | 4312487 | 4312487 | HURTO | |
| 20/04/2010 | BCI | Vitacura | 45614415 | B 09 | 4312489 | 4312489 | HURTO | |
| 20/04/2010 | BCI | Vitacura | 45614415 | B 09 | 4312492 | 4312500 | HURTO | |
| 20/04/2010 | BCI | Central | 45625441 | F 09 | 5289113 | 5289113 | $ 1.254.986 | ROBO |
| 20/04/2010 | BCI | Cerrillos | 53210689 | B 09 | 6147865 | 6147871 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607706 | 4607708 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607711 | 4607712 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607714 | 4607714 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607717 | 4607719 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607722 | 4607724 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607729 | 4607729 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607731 | 4607737 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607740 | 4607740 | ROBO | |
| 20/04/2010 | BCI | Temuco | 66104360 | B 10 | 4607743 | 4607750 | ROBO | |
| 20/04/2010 | BCI | Concepcion | 68071779 | B10 | 8104354 | 8104354 | $ 64.000 | ROBO |
| 20/04/2010 | BCI | Concepcion | 68071779 | B10 | 8104356 | 8104356 | ROBO | |
| 20/04/2010 | BCI | Pedro de Valdivia | 73309834 | B10 | 595832 | 595832 | $ 422.242 | ROBO |
| 20/04/2010 | BCI | Pedro de Valdivia | 73309834 | B10 | 595845 | 595845 | $ 1.547.000 | ROBO |
| 20/04/2010 | BCI | Antofagasta | 81335512 | B 09 | 728223 | 728223 | EXTRAVIO | |
| 20/04/2010 | BCI | Ñuñoa | 81569017 | F 10 | 6424106 | 6424140 | EXTRAVIO |