Orden de No Pago : Banco BCI 21/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/04/2010 | BCI | Central | 10174982 | 9 | 33816 | 33848 | EXTRAVIO | |
| 21/04/2010 | BCI | Central | 10476245 | 10 | 28108 | 28108 | $ 1.742.872 | EXTRAVIO |
| 21/04/2010 | BCI | Edificio Corporativo | 11014946 | X07 | 14259 | 14259 | HURTO | |
| 21/04/2010 | BCI | San José de Maipo | 12062189 | B 10 | 1147646 | 1147646 | ROBO | |
| 21/04/2010 | BCI | Valparaiso | 15136817 | F 07 | 218011 | 218015 | ROBO | |
| 21/04/2010 | BCI | Santa Maria de Manquehue | 24011169 | B 08 | 1018603 | 1018603 | HURTO | |
| 21/04/2010 | BCI | Santa Maria de Manquehue | 24011169 | B 08 | 1018630 | 1018630 | HURTO | |
| 21/04/2010 | BCI | Santa Maria de Manquehue | 24011169 | B 08 | 1018634 | 1018634 | HURTO | |
| 21/04/2010 | BCI | Santa Maria de Manquehue | 24011169 | B 08 | 1018638 | 1018638 | HURTO | |
| 21/04/2010 | BCI | Santa Maria de Manquehue | 24011169 | B 08 | 1018644 | 1018650 | HURTO | |
| 21/04/2010 | BCI | La Dehesa | 29575109 | B 09 | 58837 | 58850 | $ 1.000 | ROBO |
| 21/04/2010 | BCI | TBANC | 37529773 | F 09 | 2759782 | 2759785 | EXTRAVIO | |
| 21/04/2010 | BCI | El Golf | 45130663 | b10 | 3742293 | 3742293 | HURTO | |
| 21/04/2010 | BCI | El Golf | 45130663 | b10 | 3742298 | 3742300 | HURTO | |
| 21/04/2010 | BCI | Once de Septiembre | 45161879 | B 10 | 6234163 | 6234163 | EXTRAVIO | |
| 21/04/2010 | BCI | Apoquindo | 45229325 | F 07 | 7788928 | 7788928 | HURTO | |
| 21/04/2010 | BCI | Apoquindo | 45229325 | F 07 | 7788930 | 7788932 | HURTO | |
| 21/04/2010 | BCI | Central | 45745510 | B 09 | 2948348 | 2948348 | HURTO | |
| 21/04/2010 | BCI | Central | 45745510 | B 09 | 2948350 | 2948350 | HURTO | |
| 21/04/2010 | BCI | Buin | 45878790 | F10 | 16659 | 16659 | $ 200.000 | EXTRAVIO |
| 21/04/2010 | BCI | Central | 45918431 | B 10 | 4185165 | 4185165 | $ 1.212.191 | EXTRAVIO |
| 21/04/2010 | BCI | Cerrillos | 52044785 | B 10 | 6271503 | 6271503 | $ 289.000 | EXTRAVIO |
| 21/04/2010 | BCI | Cerrillos | 52044785 | B 10 | 6271521 | 6271521 | $ 50.000 | EXTRAVIO |