Orden de No Pago : Banco BCI 23/07/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 23/07/2010 | BCI | Central | 10471375 | B 09 | 2514164 | 2514164 | EXTRAVIO | |
| 23/07/2010 | BCI | Central | 10471375 | B 09 | 2514172 | 2514172 | EXTRAVIO | |
| 23/07/2010 | BCI | Central | 10471375 | B 09 | 2514178 | 2514200 | EXTRAVIO | |
| 23/07/2010 | BCI | Central | 10507744 | F 04 | 8950718 | 8950718 | ROBO | |
| 23/07/2010 | BCI | Ciudad Empresarial | 12361372 | F 00 | 3592127 | 3592127 | $ 100.000 | HURTO |
| 23/07/2010 | BCI | Ciudad Empresarial | 12361372 | F 00 | 3592132 | 3592132 | $ 60.000 | HURTO |
| 23/07/2010 | BCI | Ciudad Empresarial | 12361372 | F 00 | 3592133 | 3592133 | $ 3.250.000 | HURTO |
| 23/07/2010 | BCI | Recoleta | 12466387 | B 10 | 4111154 | 4111154 | EXTRAVIO | |
| 23/07/2010 | BCI | Recoleta | 12466387 | B 10 | 4111156 | 4111157 | EXTRAVIO | |
| 23/07/2010 | BCI | Recoleta | 12466387 | B 10 | 4111162 | 4111162 | EXTRAVIO | |
| 23/07/2010 | BCI | Recoleta | 12466387 | B 10 | 4111164 | 4111200 | EXTRAVIO | |
| 23/07/2010 | BCI | Americo vespucio | 13062387 | B 10 | 3139345 | 3139345 | ROBO | |
| 23/07/2010 | BCI | Mall Calama | 21070806 | F 09 | 49017 | 49017 | ROBO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961581 | 5961581 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961586 | 5961586 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961588 | 5961591 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961593 | 5961593 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961598 | 5961598 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961602 | 5961606 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961608 | 5961611 | EXTRAVIO | |
| 23/07/2010 | BCI | Arica | 22089888 | F 09 | 5961613 | 5961614 | EXTRAVIO | |
| 23/07/2010 | BCI | Principe de Gales | 24121142 | B 08 | 1469539 | 1469550 | ROBO | |
| 23/07/2010 | BCI | ChaNaral | 26011760 | B 10 | 1061068 | 1061069 | EXTRAVIO | |
| 23/07/2010 | BCI | Vitacura | 29463637 | B 09 | 4013867 | 4013867 | ROBO | |
| 23/07/2010 | BCI | Juan Montalvo | 29626897 | F 09 | 5143 | 5143 | HURTO | |
| 23/07/2010 | BCI | Rancagua | 29661803 | B 09 | 4418368 | 4418400 | EXTRAVIO | |
| 23/07/2010 | BCI | Beaucheff | 29696216 | B 10 | 2609746 | 2609746 | EXTRAVIO | |
| 23/07/2010 | BCI | Beaucheff | 29696216 | B 10 | 2609747 | 2609747 | EXTRAVIO | |
| 23/07/2010 | BCI | San Felipe | 29763061 | B09 | 2632270 | 2632270 | ROBO | |
| 23/07/2010 | BCI | Puerto Montt | 32206267 | B10 | 7253513 | 7253514 | EXTRAVIO | |
| 23/07/2010 | BCI | Puerto Montt | 32206267 | B10 | 7253543 | 7253543 | EXTRAVIO | |
| 23/07/2010 | BCI | Puerto Montt | 32206267 | B10 | 7253540 | 7253540 | EXTRAVIO | |
| 23/07/2010 | BCI | Puerto Montt | 32206267 | B10 | 7253531 | 7253531 | EXTRAVIO | |
| 23/07/2010 | BCI | Vallenar | 33027731 | B 10 | 1830915 | 1830915 | EXTRAVIO | |
| 23/07/2010 | BCI | Vallenar | 33027731 | B 10 | 1830939 | 1830950 | EXTRAVIO | |
| 23/07/2010 | BCI | TBANC | 36552607 | F 10 | 3034652 | 3034675 | ROBO | |
| 23/07/2010 | BCI | TBANC | 37670662 | F09 | 2383390 | 2383395 | ROBO | |
| 23/07/2010 | BCI | Avenida Brasil | 45818215 | F 08 | 5278146 | 5278146 | HURTO | |
| 23/07/2010 | BCI | Avenida Brasil | 45818215 | F 08 | 5278154 | 5278155 | HURTO | |
| 23/07/2010 | BCI | Avenida Brasil | 45818215 | F 08 | 5278170 | 5278170 | HURTO | |
| 23/07/2010 | BCI | Avenida Brasil | 45818215 | F 08 | 5278174 | 5278178 | HURTO | |
| 23/07/2010 | BCI | Viña del Mar | 60261811 | B 09 | 5191691 | 5191700 | HURTO | |
| 23/07/2010 | BCI | Puerto Montt | 60278242 | B 08 | 6137631 | 6137650 | ROBO | |
| 23/07/2010 | BCI | Quellon | 63045851 | B 10 | 188707 | 188708 | ROBO | |
| 23/07/2010 | BCI | Quellon | 63045851 | B 10 | 188711 | 188711 | ROBO | |
| 23/07/2010 | BCI | Quellon | 63045851 | B 10 | 188713 | 188714 | ROBO | |
| 23/07/2010 | BCI | Quellon | 63045851 | B 10 | 188716 | 188749 | ROBO | |
| 23/07/2010 | BCI | Los angeles | 68076401 | B09 | 3753903 | 3753904 | ROBO | |
| 23/07/2010 | BCI | Los angeles | 68076401 | B09 | 3753907 | 3753907 | ROBO | |
| 23/07/2010 | BCI | Los angeles | 68076401 | B09 | 3753911 | 3753911 | ROBO | |
| 23/07/2010 | BCI | Los angeles | 68076401 | B09 | 3753916 | 3753950 | ROBO | |
| 23/07/2010 | BCI | Unidad Apoyo a la Venta | 81645066 | F 10 | 38439 | 38439 | EXTRAVIO | |
| 23/07/2010 | BCI | Coraceros | 88829987 | B08 | 1865301 | 1865302 | ROBO |