Orden de No Pago : Banco BCI 18/05/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/05/2010 | BCI | Central | 10407111 | 10 | 54360 | 54360 | $ 257.227 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 6 | 127912 | 127912 | $ 15.148 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 7 | 147839 | 147839 | $ 21.396 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 7 | 178944 | 178944 | $ 16.230 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 8 | 197849 | 197849 | $ 16.230 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 8 | 208163 | 208163 | $ 14.144 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 9 | 241746 | 241746 | $ 30.837 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 9 | 272716 | 272716 | $ 42.675 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 10 | 276782 | 276782 | $ 43.388 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 10 | 279393 | 279393 | $ 1.320.748 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 10 | 281475 | 281475 | $ 400.402 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10499628 | 10 | 281488 | 281488 | $ 142.560 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 08 | 356266 | 356266 | $ 28.467 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 06 | 3051461 | 3051461 | $ 212.594 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276187 | 4276187 | $ 43.554 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276188 | 4276188 | $ 43.554 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276189 | 4276189 | $ 4.354 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276195 | 4276195 | $ 27.310 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276196 | 4276196 | $ 27.310 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276197 | 4276197 | $ 27.310 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 07 | 4276199 | 4276199 | $ 35.589 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 08 | 7834897 | 7834897 | $ 42.088 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10579273 | B 08 | 8002570 | 8002570 | EXTRAVIO | |
| 18/05/2010 | BCI | Central | 10579273 | B 08 | 8002575 | 8002575 | $ 100.000 | EXTRAVIO |
| 18/05/2010 | BCI | Central | 10594159 | B09 | 3804646 | 3804646 | $ 155.000 | EXTRAVIO |
| 18/05/2010 | BCI | Avenida Matta | 11385791 | B 09 | 3871683 | 3871683 | EXTRAVIO | |
| 18/05/2010 | BCI | Vitacura Oriente | 11455942 | 10 | 148393 | 148393 | HURTO | |
| 18/05/2010 | BCI | Vitacura Oriente | 11455942 | 10 | 148394 | 148394 | HURTO | |
| 18/05/2010 | BCI | Santa Elena | 12803677 | 10 | 159841 | 159841 | $ 177.508 | EXTRAVIO |
| 18/05/2010 | BCI | Paseo Puente | 12927856 | B09 | 2308734 | 2308735 | ROBO | |
| 18/05/2010 | BCI | Arica | 22045155 | B 08 | 3684110 | 3684119 | EXTRAVIO | |
| 18/05/2010 | BCI | Santa Maria de Manquehue | 24027898 | B05 | 454382 | 454382 | HURTO | |
| 18/05/2010 | BCI | Santa Maria de Manquehue | 24027898 | B05 | 454387 | 454387 | HURTO | |
| 18/05/2010 | BCI | Santa Maria de Manquehue | 24027898 | B05 | 454392 | 454392 | HURTO | |
| 18/05/2010 | BCI | Santa Maria de Manquehue | 24027898 | B05 | 494394 | 494400 | HURTO | |
| 18/05/2010 | BCI | Central | 25009478 | 8 | 27810 | 27810 | $ 52.296 | EXTRAVIO |
| 18/05/2010 | BCI | La Union | 29742111 | B10 | 723118 | 723118 | $ 297.500 | ROBO |
| 18/05/2010 | BCI | La Union | 29742111 | B10 | 723120 | 723121 | $ 297.500 | ROBO |
| 18/05/2010 | BCI | Reñaca | 29974976 | B 10 | 1429851 | 1429851 | EXTRAVIO | |
| 18/05/2010 | BCI | Buin | 31007775 | B 09 | 270740 | 270743 | HURTO | |
| 18/05/2010 | BCI | Buin | 31007775 | B 09 | 270744 | 270744 | HURTO | |
| 18/05/2010 | BCI | Buin | 31007775 | B 09 | 270746 | 270746 | HURTO | |
| 18/05/2010 | BCI | Buin | 31007775 | B 09 | 270747 | 270750 | HURTO | |
| 18/05/2010 | BCI | Edificio Corporativo | 32319541 | 9 | 1956329 | 1956350 | ROBO | |
| 18/05/2010 | BCI | TBANC | 36716898 | F 10 | 3174081 | 3174081 | ROBO | |
| 18/05/2010 | BCI | TBANC | 36894371 | F 08 | 1336237 | 1336237 | EXTRAVIO | |
| 18/05/2010 | BCI | Penalolen | 45066337 | b09 | 707042 | 707042 | ROBO | |
| 18/05/2010 | BCI | Penalolen | 45066337 | b09 | 707047 | 707047 | ROBO | |
| 18/05/2010 | BCI | Penalolen | 45066337 | b09 | 707050 | 707050 | ROBO | |
| 18/05/2010 | BCI | Boulevard Kennedy | 45689776 | B 09 | 758801 | 758801 | ROBO | |
| 18/05/2010 | BCI | Cerrillos | 45715378 | B 09 | 5978805 | 5978805 | ROBO | |
| 18/05/2010 | BCI | Cerrillos | 45715378 | B 09 | 5978807 | 5978850 | ROBO | |
| 18/05/2010 | BCI | Osorno | 61049450 | B 09 | 5616865 | 5616865 | ROBO |