Orden de No Pago : Banco BCI 30/04/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 30/04/2010 | BCI | Central | 10432035 | E | 38986 | 38986 | $ 117.524 | EXTRAVIO |
| 30/04/2010 | BCI | Providencia | 11705035 | B09 | 3822642 | 3822642 | $ 565.000 | EXTRAVIO |
| 30/04/2010 | BCI | Viña del Mar | 12200719 | B 07 | 877202 | 877203 | ROBO | |
| 30/04/2010 | BCI | Viña del Mar | 12200719 | B 07 | 877205 | 877243 | ROBO | |
| 30/04/2010 | BCI | Viña del Mar | 12200719 | B 07 | 877245 | 877250 | ROBO | |
| 30/04/2010 | BCI | Central | 12588270 | 10 | 231119 | 231119 | $ 1.034.250 | EXTRAVIO |
| 30/04/2010 | BCI | La Dehesa | 13535056 | B 08 | 1123543 | 1123550 | EXTRAVIO | |
| 30/04/2010 | BCI | Banca Preferencial: Napoleón | 13544675 | F 09 | 6303825 | 6303853 | EXTRAVIO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721214 | F09 | 29172 | 29172 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721214 | F09 | 29181 | 29181 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721214 | F09 | 29186 | 29190 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721249 | F09 | 33113 | 33113 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721249 | F09 | 33125 | 33125 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721249 | F09 | 33126 | 33126 | HURTO | |
| 30/04/2010 | BCI | Banca Preferencial: Magdalena | 18721249 | F09 | 33140 | 33145 | HURTO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464309 | 464309 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464314 | 464314 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464318 | 464318 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464326 | 464327 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464329 | 464331 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464335 | 464335 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464339 | 464340 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464343 | 464343 | ROBO | |
| 30/04/2010 | BCI | Las Tranqueras | 24906514 | B 09 | 464350 | 464350 | ROBO | |
| 30/04/2010 | BCI | Talca | 28009754 | B 08 | 3970747 | 3970750 | HURTO | |
| 30/04/2010 | BCI | Panamericana Norte | 29650372 | F 09 | 6332908 | 6332938 | ROBO | |
| 30/04/2010 | BCI | TBANC | 36621447 | F 09 | 2686971 | 2686985 | ROBO | |
| 30/04/2010 | BCI | TBANC | 36902438 | F05 | 3805417 | 3805417 | EXTRAVIO | |
| 30/04/2010 | BCI | TBANC | 36902438 | F05 | 3805422 | 3805422 | EXTRAVIO | |
| 30/04/2010 | BCI | TBANC | 36902438 | F05 | 3805426 | 3805427 | EXTRAVIO | |
| 30/04/2010 | BCI | TBANC | 36902438 | F05 | 3805436 | 3805445 | EXTRAVIO | |
| 30/04/2010 | BCI | Boulevard Kennedy | 45757739 | B 08 | 658832 | 658832 | ROBO | |
| 30/04/2010 | BCI | Casablanca | 45949433 | B 09 | 23265 | 23265 | EXTRAVIO | |
| 30/04/2010 | BCI | Casablanca | 45949433 | B 09 | 23288 | 23292 | EXTRAVIO | |
| 30/04/2010 | BCI | Plaza Atenas | 45982325 | B09 | 991221 | 991221 | $ 249.882 | EXTRAVIO |
| 30/04/2010 | BCI | Plaza Atenas | 45982325 | B09 | 991222 | 991222 | $ 124.941 | EXTRAVIO |
| 30/04/2010 | BCI | Banca Preferencial: Napoleón | 58232915 | F10 | 6402555 | 6402588 | ROBO | |
| 30/04/2010 | BCI | El Salvador | 72004223 | B 10 | 1542245 | 1542245 | $ 464.100 | EXTRAVIO |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109104 | 2109105 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109111 | 2109111 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109114 | 2109114 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109118 | 2109118 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109121 | 2109121 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109125 | 2109125 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109128 | 2109128 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109130 | 2109130 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109143 | 2109145 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109147 | 2109147 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81278454 | B 05 | 2109150 | 2109150 | EXTRAVIO | |
| 30/04/2010 | BCI | Calama | 81299826 | B 09 | 3811435 | 3811435 | ROBO | |
| 30/04/2010 | BCI | Calama | 81299826 | B 09 | 3811442 | 3811442 | ROBO | |
| 30/04/2010 | BCI | Plaza Egaña | 88800016 | B 09 | 21846 | 21850 | HURTO |