Orden de No Pago : Banco BCI 09/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901706 | 3901707 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901709 | 3901709 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901715 | 3901715 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901717 | 3901719 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901722 | 3901724 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901727 | 3901730 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901732 | 3901733 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901735 | 3901736 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901738 | 3901738 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901740 | 3901740 | ROBO | |
| 09/07/2010 | BCI | Providencia | 11729414 | B 10 | 3901743 | 3901750 | ROBO | |
| 09/07/2010 | BCI | Panamericana Norte | 29550343 | B 10 | 2575822 | 2575822 | $ 804.941 | ROBO |
| 09/07/2010 | BCI | Matucana | 29615232 | B 09 | 3521648 | 3521648 | ROBO | |
| 09/07/2010 | BCI | Edificio Corporativo | 35409401 | B 10 | 2397897 | 2397897 | $ 92.200 | ROBO |
| 09/07/2010 | BCI | TBANC | 36538981 | F 09 | 2669472 | 2669485 | ROBO | |
| 09/07/2010 | BCI | Clinica Las Condes | 45113068 | F 10 | 659288 | 659295 | ROBO | |
| 09/07/2010 | BCI | Vitacura | 45720436 | F 08 | 4607065 | 4607085 | ROBO | |
| 09/07/2010 | BCI | Osorno | 61037711 | F 09 | 6782382 | 6782383 | ROBO | |
| 09/07/2010 | BCI | Estado | 80044425 | B 09 | 1216795 | 1216795 | ROBO | |
| 09/07/2010 | BCI | Iquique | 81076819 | F 08 | 1348551 | 1348552 | ROBO | |
| 09/07/2010 | BCI | Iquique | 81076819 | F 08 | 1348561 | 1348561 | ROBO | |
| 09/07/2010 | BCI | Iquique | 81076819 | F 08 | 1348563 | 1348563 | ROBO | |
| 09/07/2010 | BCI | Iquique | 81076819 | F 08 | 1348579 | 1348585 | ROBO | |
| 09/07/2010 | BCI | Santa Elena | 12754633 | B 09 | 5874082 | 5874100 | HURTO | |
| 09/07/2010 | BCI | Central | 12768359 | B 10 | 5438173 | 5438173 | HURTO | |
| 09/07/2010 | BCI | Banca Preferencial: Magdalena | 10030387 | B 09 | 32330 | 32330 | EXTRAVIO | |
| 09/07/2010 | BCI | Central | 10315951 | B 10 | 4173462 | 4173462 | $ 286.790 | EXTRAVIO |
| 09/07/2010 | BCI | Central | 10567267 | 10 | 1051 | 1051 | $ 725.900 | EXTRAVIO |
| 09/07/2010 | BCI | Central | 10584579 | 10 | 10614 | 10614 | $ 30.000 | EXTRAVIO |
| 09/07/2010 | BCI | Plaza Atenas | 12847801 | F 10 | 5180677 | 5180703 | EXTRAVIO | |
| 09/07/2010 | BCI | Coquimbo | 29776899 | B 09 | 2417686 | 2417686 | EXTRAVIO | |
| 09/07/2010 | BCI | Central | 32315325 | B 10 | 5360681 | 5360681 | $ 118.800 | EXTRAVIO |
| 09/07/2010 | BCI | Banca Preferencial: Napoleón | 58210563 | F 09 | 6356024 | 6356024 | $ 965.327 | EXTRAVIO |
| 09/07/2010 | BCI | Antofagasta | 81407459 | 10 | 6924 | 6924 | $ 50.000 | EXTRAVIO |
| 09/07/2010 | BCI | Antofagasta | 81434987 | B 10 | 1059500 | 1059500 | EXTRAVIO | |
| 09/07/2010 | BCI | Mall Calama | 81560800 | F 10 | 84708 | 84708 | EXTRAVIO | |
| 09/07/2010 | BCI | Mall Calama | 81560800 | F 10 | 84711 | 84735 | EXTRAVIO | |
| 09/07/2010 | BCI | Central | 10305050 | B10 | 4718192 | 4718200 | EXTRAVIO | |
| 09/07/2010 | BCI | La Dehesa | 13549154 | b10 | 100473 | 100500 | EXTRAVIO | |
| 09/07/2010 | BCI | Central | 10614737 | B10 | 4578191 | 4578191 | $ 200.000 | EXTRAVIO |
| 09/07/2010 | BCI | Macul | 55021565 | B10 | 5210477 | 5210477 | $ 56.415 | EXTRAVIO |
| 09/07/2010 | BCI | Santa Elena | 12754633 | B09 | 5874082 | 5874100 | HURTO | |
| 09/07/2010 | BCI | San Miguel | 10584579 | 10 | 10614 | 10614 | EXTRAVIO | |
| 09/07/2010 | BCI | TBANC | 36618641 | F 10 | 3368556 | 3368575 | ROBO |