Orden de No Pago : Banco BCI 12/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/07/2010 | BCI | Banca Preferencial: Napoleón | 24013803 | B 09 | 926085 | 926100 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89286 | 89297 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89300 | 89300 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89307 | 89315 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89317 | 89320 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89356 | 89359 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89362 | 89363 | ROBO | |
| 12/07/2010 | BCI | Boulevard Kennedy | 29221021 | F 09 | 89365 | 89366 | ROBO | |
| 12/07/2010 | BCI | Central | 45562121 | B 09 | 3270146 | 3270150 | ROBO | |
| 12/07/2010 | BCI | Ovalle | 45596077 | 9 | 23497 | 23497 | ROBO | |
| 12/07/2010 | BCI | Ovalle | 45596077 | 10 | 23804 | 23806 | ROBO | |
| 12/07/2010 | BCI | Cerrillos | 52000281 | B 09 | 6181868 | 6181868 | ROBO | |
| 12/07/2010 | BCI | Cerrillos | 52000281 | B 09 | 6181874 | 6181874 | ROBO | |
| 12/07/2010 | BCI | Cerrillos | 52000281 | B 09 | 6181879 | 6181879 | ROBO | |
| 12/07/2010 | BCI | Cerrillos | 52000281 | B 09 | 6181887 | 6181887 | ROBO | |
| 12/07/2010 | BCI | San Fernando | 79026311 | B 10 | 2270896 | 2270896 | ROBO | |
| 12/07/2010 | BCI | Iquique | 81077734 | B 09 | 9310467 | 9310500 | ROBO | |
| 12/07/2010 | BCI | Antofagasta | 81419791 | 10 | 374348 | 374351 | ROBO | |
| 12/07/2010 | BCI | San Antonio | 81691122 | F 10 | 4860236 | 4860270 | ROBO | |
| 12/07/2010 | BCI | Quillota | 88815641 | B 07 | 1749301 | 1749350 | ROBO | |
| 12/07/2010 | BCI | Quillota | 88815641 | B 08 | 1755070 | 1755100 | ROBO | |
| 12/07/2010 | BCI | Central | 11531444 | 10 | 128065 | 128065 | $ 77.500 | HURTO |
| 12/07/2010 | BCI | La Concepcion | 24607681 | B 09 | 759415 | 759416 | HURTO | |
| 12/07/2010 | BCI | La Concepcion | 24607681 | B 09 | 759424 | 759450 | HURTO | |
| 12/07/2010 | BCI | Banca Privada | 58204059 | B 09 | 40269 | 40300 | HURTO | |
| 12/07/2010 | BCI | Central | 10365109 | B 09 | 3876501 | 3876550 | EXTRAVIO | |
| 12/07/2010 | BCI | Providencia | 11249978 | B 08 | 3677625 | 3677625 | EXTRAVIO | |
| 12/07/2010 | BCI | Providencia | 11249978 | B 08 | 3677632 | 3677650 | EXTRAVIO | |
| 12/07/2010 | BCI | Plaza Bulnes | 12634832 | B 08 | 2589017 | 2589017 | EXTRAVIO | |
| 12/07/2010 | BCI | Copiapo | 14077183 | B 10 | 4472622 | 4472622 | EXTRAVIO | |
| 12/07/2010 | BCI | Plaza Italia | 29369428 | B 09 | 663068 | 663100 | EXTRAVIO | |
| 12/07/2010 | BCI | Concepcion Plaza | 29723388 | F 09 | 49986 | 49986 | EXTRAVIO | |
| 12/07/2010 | BCI | Buin | 31322263 | B 10 | 305198 | 305198 | $ 5.150.000 | EXTRAVIO |
| 12/07/2010 | BCI | Buin | 31322263 | B 10 | 305199 | 305199 | $ 5.300.000 | EXTRAVIO |
| 12/07/2010 | BCI | Buin | 31322263 | B 10 | 305200 | 305200 | $ 5.450.000 | EXTRAVIO |
| 12/07/2010 | BCI | Buin | 31325912 | B 09 | 244959 | 244959 | EXTRAVIO | |
| 12/07/2010 | BCI | Buin | 31325912 | B 09 | 244961 | 244962 | EXTRAVIO | |
| 12/07/2010 | BCI | Buin | 31325912 | B 09 | 244964 | 244965 | EXTRAVIO | |
| 12/07/2010 | BCI | Buin | 31325912 | B 09 | 244969 | 245000 | EXTRAVIO | |
| 12/07/2010 | BCI | Central | 32315929 | B 10 | 5360825 | 5360825 | $ 4.896.906 | EXTRAVIO |
| 12/07/2010 | BCI | TBANC | 36772194 | F 10 | 3159311 | 3159311 | EXTRAVIO | |
| 12/07/2010 | BCI | TBANC | 36889041 | F 09 | 1440943 | 1440943 | EXTRAVIO | |
| 12/07/2010 | BCI | Plaza Baquedano | 45240400 | B 10 | 3925150 | 3925150 | EXTRAVIO | |
| 12/07/2010 | BCI | Mall Plaza Oeste | 45372594 | B 10 | 84112 | 84112 | EXTRAVIO | |
| 12/07/2010 | BCI | Huechuraba | 45395705 | B 08 | 97187 | 97187 | EXTRAVIO | |
| 12/07/2010 | BCI | Puerto Varas | 62026224 | B 10 | 2623962 | 2623962 | $ 521.564 | EXTRAVIO |
| 12/07/2010 | BCI | Chuquicamata | 81559241 | B 10 | 68969 | 68969 | EXTRAVIO | |
| 12/07/2010 | BCI | Vitacura | 10541306 | 9 | 13339 | 13339 | EXTRAVIO | |
| 12/07/2010 | BCI | La Dehesa | 29267102 | b08 | 1021322 | 1021325 | ROBO | |
| 12/07/2010 | BCI | Carlos Ossandon | 35409401 | B10 | 2397897 | 2397897 | $ 92.200 | ROBO |
| 12/07/2010 | BCI | Moneda | 82009333 | B10 | 2716244 | 2716250 | EXTRAVIO | |
| 12/07/2010 | BCI | Central | 10567267 | 1051 | 1051 | $ 725.900 | EXTRAVIO |