Orden de No Pago : Banco BCI 13/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 13/07/2010 | BCI | World Trade Center | 13082256 | M 03 | 131632 | 131632 | ROBO | |
| 13/07/2010 | BCI | World Trade Center | 13082256 | M 03 | 131643 | 131643 | ROBO | |
| 13/07/2010 | BCI | World Trade Center | 13082256 | M 05 | 145550 | 145550 | ROBO | |
| 13/07/2010 | BCI | World Trade Center | 13082256 | M 05 | 145559 | 145559 | ROBO | |
| 13/07/2010 | BCI | World Trade Center | 13082256 | M 05 | 145567 | 145567 | ROBO | |
| 13/07/2010 | BCI | Banca Preferencial: Magdalena | 28509579 | F 09 | 92086 | 92087 | ROBO | |
| 13/07/2010 | BCI | Banca Preferencial: Magdalena | 28509579 | F 09 | 92089 | 92089 | ROBO | |
| 13/07/2010 | BCI | Banca Preferencial: Magdalena | 28509579 | F 09 | 92100 | 92100 | ROBO | |
| 13/07/2010 | BCI | Banca Preferencial: Magdalena | 28509579 | F 09 | 92105 | 92120 | ROBO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 443793 | 443793 | ROBO | |
| 13/07/2010 | BCI | Maipu | 45420734 | B 09 | 526810 | 526810 | ROBO | |
| 13/07/2010 | BCI | Maipu | 45420734 | B 09 | 526814 | 526849 | ROBO | |
| 13/07/2010 | BCI | Cerrillos | 52044033 | F 09 | 9170968 | 9170968 | $ 92.537 | ROBO |
| 13/07/2010 | BCI | Santa Elena | 12795241 | B 09 | 5946787 | 5946787 | HURTO | |
| 13/07/2010 | BCI | Banca Preferencial: Napoleón | 58235574 | F 09 | 6327231 | 6327231 | HURTO | |
| 13/07/2010 | BCI | Central | 10499628 | 6 | 122558 | 122558 | $ 617 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 7 | 143465 | 143465 | $ 2.602 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 7 | 171880 | 171880 | $ 526 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 8 | 186421 | 186421 | $ 2.776 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 8 | 219322 | 219322 | $ 1.284 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 9 | 237200 | 237200 | $ 3.824 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 9 | 263544 | 263544 | $ 2.235 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 10499628 | 10 | 277606 | 277606 | $ 4.207 | EXTRAVIO |
| 13/07/2010 | BCI | Central | 12302121 | 8 | 4423 | 4423 | $ 3.046.257 | EXTRAVIO |
| 13/07/2010 | BCI | Plaza Ñuñoa | 24503819 | B 09 | 1442123 | 1442123 | EXTRAVIO | |
| 13/07/2010 | BCI | El Bosque | 29848636 | F 09 | 4198894 | 4198895 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 439582 | 439582 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7239957 | 7239957 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7239966 | 7239966 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7239971 | 7239971 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7239993 | 7239993 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7253515 | 7253515 | EXTRAVIO | |
| 13/07/2010 | BCI | Puerto Montt | 32206267 | B 10 | 7253517 | 7253517 | EXTRAVIO | |
| 13/07/2010 | BCI | TBANC | 36748013 | F 10 | 2937686 | 2937686 | EXTRAVIO | |
| 13/07/2010 | BCI | Plaza Egaña | 45269157 | B 10 | 3693502 | 3693502 | EXTRAVIO | |
| 13/07/2010 | BCI | Plaza Egaña | 45269157 | B 10 | 3693506 | 3693550 | EXTRAVIO | |
| 13/07/2010 | BCI | San Miguel | 45651833 | B 09 | 4137582 | 4137582 | EXTRAVIO | |
| 13/07/2010 | BCI | San Miguel | 45651833 | B 09 | 4137584 | 4137585 | EXTRAVIO | |
| 13/07/2010 | BCI | Renca | 80003478 | B 10 | 3998517 | 3998518 | EXTRAVIO | |
| 13/07/2010 | BCI | Maipu | 45420734 | B09 | 526810 | 526810 | ROBO | |
| 13/07/2010 | BCI | Maipu | 45420734 | B09 | 526814 | 526849 | ROBO | |
| 13/07/2010 | BCI | Panamericana Norte | 45669848 | B10 | 4003183 | 4003184 | EXTRAVIO | |
| 13/07/2010 | BCI | Rosario Norte | 85057801 | B09 | 4218627 | 4218628 | ROBO | |
| 13/07/2010 | BCI | Rosario Norte | 85057801 | B09 | 4218634 | 4218634 | ROBO | |
| 13/07/2010 | BCI | Rosario Norte | 85057801 | B09 | 4218649 | 4218650 | ROBO | |
| 13/07/2010 | BCI | San Felipe | 24023639 | b09 | 1196913 | 1196915 | ROBO | |
| 13/07/2010 | BCI | San Felipe | 24023639 | b09 | 1196917 | 1196950 | ROBO |