Orden de No Pago : Banco BCI 03/06/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 03/06/2010 | BCI | Central | 10499628 | 8 | 212245 | 212245 | $ 180.358 | EXTRAVIO |
| 03/06/2010 | BCI | Central | 10499628 | 8 | 222299 | 222299 | $ 29.601 | EXTRAVIO |
| 03/06/2010 | BCI | Central | 10499628 | 9 | 265079 | 265079 | $ 113.555 | EXTRAVIO |
| 03/06/2010 | BCI | Central | 10499628 | 9 | 273101 | 273101 | $ 11.610 | EXTRAVIO |
| 03/06/2010 | BCI | Central | 10499628 | 10 | 275638 | 275638 | $ 87.653 | EXTRAVIO |
| 03/06/2010 | BCI | Central | 10499628 | 10 | 281688 | 281688 | $ 103.030 | EXTRAVIO |
| 03/06/2010 | BCI | Macul | 10611967 | B10 | 4296505 | 4296505 | $ 498.995 | EXTRAVIO |
| 03/06/2010 | BCI | Ñuñoa | 11247711 | B 08 | 2914609 | 2914609 | ROBO | |
| 03/06/2010 | BCI | Ñuñoa | 11247711 | B 08 | 2914620 | 2914620 | ROBO | |
| 03/06/2010 | BCI | Ñuñoa | 11247711 | B 08 | 2914628 | 2914650 | ROBO | |
| 03/06/2010 | BCI | Central | 11253410 | 10 | 60427 | 60427 | $ 60.427 | EXTRAVIO |
| 03/06/2010 | BCI | Macul | 24807893 | B 09 | 2289915 | 2289916 | ROBO | |
| 03/06/2010 | BCI | Macul | 24807893 | B 09 | 2289919 | 2289919 | ROBO | |
| 03/06/2010 | BCI | Macul | 24807893 | B 09 | 2289923 | 2289923 | ROBO | |
| 03/06/2010 | BCI | Macul | 24807893 | B 09 | 2289933 | 2289933 | ROBO | |
| 03/06/2010 | BCI | Macul | 24807893 | B 09 | 2289935 | 2289950 | ROBO | |
| 03/06/2010 | BCI | Concepcion | 27100111 | B 09 | 7970127 | 7970150 | EXTRAVIO | |
| 03/06/2010 | BCI | Concepcion | 27134202 | B 05 | 4874052 | 4874053 | EXTRAVIO | |
| 03/06/2010 | BCI | Concepcion | 27134202 | B 05 | 4874056 | 4874056 | EXTRAVIO | |
| 03/06/2010 | BCI | Concepcion | 27134202 | B 05 | 4874058 | 4874058 | EXTRAVIO | |
| 03/06/2010 | BCI | Concepcion | 27134202 | B 05 | 4874069 | 4874069 | EXTRAVIO | |
| 03/06/2010 | BCI | Concepcion | 27134202 | B 05 | 4874079 | 4874100 | EXTRAVIO | |
| 03/06/2010 | BCI | Paseo Puente | 29684749 | F 09 | 4091607 | 4091608 | ROBO | |
| 03/06/2010 | BCI | Paseo Puente | 29684749 | F 09 | 4091612 | 4091612 | ROBO | |
| 03/06/2010 | BCI | Paseo Puente | 29684749 | F 09 | 4091614 | 4091614 | ROBO | |
| 03/06/2010 | BCI | Paseo Puente | 29684749 | F 09 | 4091617 | 4091617 | ROBO | |
| 03/06/2010 | BCI | Paseo Puente | 29684749 | F 09 | 4091623 | 4091635 | ROBO | |
| 03/06/2010 | BCI | La Cisterna | 29985412 | F 10 | 5378466 | 5378466 | $ 1.200.000 | ROBO |
| 03/06/2010 | BCI | Buin | 31010326 | B 09 | 207947 | 207947 | $ 1.486.568 | EXTRAVIO |
| 03/06/2010 | BCI | TBANC | 36530344 | F 09 | 1817866 | 1817867 | ROBO | |
| 03/06/2010 | BCI | TBANC | 36530344 | F 09 | 1817875 | 1817875 | ROBO | |
| 03/06/2010 | BCI | TBANC | 36530344 | F 09 | 1817877 | 1817877 | ROBO | |
| 03/06/2010 | BCI | TBANC | 36530344 | F 09 | 1817899 | 1817900 | ROBO | |
| 03/06/2010 | BCI | TBANC | 36644641 | M 10 | 501872 | 501880 | ROBO | |
| 03/06/2010 | BCI | San Diego | 45400792 | B 09 | 3823444 | 3823444 | $ 300.000 | EXTRAVIO |
| 03/06/2010 | BCI | Castro | 45611904 | F08 | 5618121 | 5618121 | $ 16.000 | ROBO |
| 03/06/2010 | BCI | Talcahuano | 77016041 | 10 | 63402 | 63402 | EXTRAVIO | |
| 03/06/2010 | BCI | Once de Septiembre | 83055142 | B 10 | 6376910 | 6376910 | EXTRAVIO | |
| 03/06/2010 | BCI | La Florida | 92010016 | B 07 | 1195958 | 1195958 | $ 500.000 | ROBO |