Orden de No Pago : Banco BCI 05/05/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 05/05/2010 | BCI | Edificio Corporativo | 10458328 | 10 | 141312 | 141312 | $ 2.000.000 | ROBO |
| 05/05/2010 | BCI | Edificio Corporativo | 10458328 | 10 | 141325 | 141325 | $ 576.720 | ROBO |
| 05/05/2010 | BCI | San Diego | 12277461 | B 09 | 3700415 | 3700415 | ROBO | |
| 05/05/2010 | BCI | San Diego | 12277461 | B 09 | 3700424 | 3700424 | ROBO | |
| 05/05/2010 | BCI | San Diego | 12277461 | B 09 | 3700428 | 3700428 | ROBO | |
| 05/05/2010 | BCI | San Diego | 12277461 | B 09 | 3700436 | 3700450 | ROBO | |
| 05/05/2010 | BCI | Santa Elena | 12805131 | 10 | 53048 | 53048 | $ 238.116 | EXTRAVIO |
| 05/05/2010 | BCI | Copiapo | 14023636 | B 10 | 4456953 | 4457000 | HURTO | |
| 05/05/2010 | BCI | La Dehesa | 18030858 | b10 | 2468949 | 2468949 | ROBO | |
| 05/05/2010 | BCI | Edificio Corporativo | 24026352 | b10 | 35501 | 35600 | EXTRAVIO | |
| 05/05/2010 | BCI | Cantagallo | 29522587 | B 09 | 90306 | 90306 | EXTRAVIO | |
| 05/05/2010 | BCI | Cantagallo | 29522587 | B 09 | 90312 | 90312 | EXTRAVIO | |
| 05/05/2010 | BCI | Cantagallo | 29522587 | B 09 | 90314 | 90314 | EXTRAVIO | |
| 05/05/2010 | BCI | Cantagallo | 29522587 | B 09 | 90318 | 90350 | EXTRAVIO | |
| 05/05/2010 | BCI | Central | 29862973 | F 09 | 5266807 | 5266807 | ROBO | |
| 05/05/2010 | BCI | Central | 29862973 | F 09 | 5266828 | 5266835 | ROBO | |
| 05/05/2010 | BCI | TBANC | 36513971 | F 09 | 2673514 | 2673514 | EXTRAVIO | |
| 05/05/2010 | BCI | Altos de la Florida | 45029971 | B 09 | 1112030 | 1112030 | ROBO | |
| 05/05/2010 | BCI | Altos de la Florida | 45029971 | B 09 | 1112036 | 1112036 | ROBO | |
| 05/05/2010 | BCI | Altos de la Florida | 45029971 | B 09 | 1112038 | 1112050 | ROBO | |
| 05/05/2010 | BCI | Central | 45464944 | F 08 | 4347965 | 4347980 | HURTO | |
| 05/05/2010 | BCI | Banca Preferencial: Napoleón | 58215981 | B 10 | 953091 | 953091 | ROBO | |
| 05/05/2010 | BCI | Banca Preferencial: Napoleón | 58215981 | B 10 | 953097 | 953097 | ROBO | |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1026 | 1026 | $ 136.136 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1175 | 1175 | $ 355.899 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1215 | 1216 | ROBO | |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1219 | 1220 | ROBO | |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1225 | 1225 | $ 38.883 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1228 | 1228 | $ 284.660 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1230 | 1230 | $ 56.900 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1237 | 1237 | $ 249.900 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1238 | 1239 | ROBO | |
| 05/05/2010 | BCI | Puerto Varas | 62014684 | 9 | 1241 | 1241 | $ 22.056 | ROBO |
| 05/05/2010 | BCI | Puerto Varas | 62029240 | 9 | 958 | 958 | $ 13.090 | ROBO |
| 05/05/2010 | BCI | Renca | 80000843 | B 10 | 3998442 | 3998443 | EXTRAVIO | |
| 05/05/2010 | BCI | Tocopilla | 81112262 | F 08 | 2993916 | 2993918 | ROBO | |
| 05/05/2010 | BCI | Tocopilla | 81112262 | F 08 | 2993925 | 2993930 | ROBO | |
| 05/05/2010 | BCI | Tocopilla | 81112262 | F 08 | 2993935 | 2993950 | ROBO | |
| 05/05/2010 | BCI | Antofagasta | 81247371 | 10 | 290930 | 290930 | EXTRAVIO | |
| 05/05/2010 | BCI | Calama | 81299826 | B 09 | 3811428 | 3811430 | ROBO | |
| 05/05/2010 | BCI | Calama | 81299826 | B 09 | 3811436 | 3811437 | ROBO | |
| 05/05/2010 | BCI | Calama | 81299826 | B 09 | 3811443 | 3811444 | ROBO | |
| 05/05/2010 | BCI | Estado | 81553480 | B 10 | 5101 | 5103 | ROBO | |
| 05/05/2010 | BCI | Santa Elena | 81630841 | F 10 | 7513706 | 7513740 | EXTRAVIO | |
| 05/05/2010 | BCI | Santa Elena | 84029439 | 10 | 47734 | 47734 | $ 118.021 | EXTRAVIO |
| 05/05/2010 | BCI | Central | 457610350 | F09 | 99948 | 99960 | ROBO |