Orden de No Pago : Banco BCI 20/08/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 20/08/2010 | BCI | Central | 10174281 | B10 | 163173 | 163173 | EXTRAVIO | |
| 20/08/2010 | BCI | Cerrillos | 10337032 | B 05 | 7566782 | 7566782 | ROBO | |
| 20/08/2010 | BCI | Central | 10576398 | 10 | 27983 | 27983 | $ 1.718.211 | EXTRAVIO |
| 20/08/2010 | BCI | Rosario Norte | 13173731 | B 09 | 4055744 | 4055750 | EXTRAVIO | |
| 20/08/2010 | BCI | Central | 18011861 | 10 | 14121 | 14121 | $ 566.202 | ROBO |
| 20/08/2010 | BCI | Banca Preferencial: Edificio Opera | 18721656 | F 09 | 6276248 | 6276273 | ROBO | |
| 20/08/2010 | BCI | Banca Preferencial: Edificio Opera | 18721656 | F09 | 6276248 | 6276273 | ROBO | |
| 20/08/2010 | BCI | San Andrés Premier | 27022391 | B 09 | 5814 | 5814 | ROBO | |
| 20/08/2010 | BCI | San Andrés Premier | 27022391 | B 09 | 5823 | 5823 | ROBO | |
| 20/08/2010 | BCI | San Andrés Premier | 27022391 | B 09 | 5828 | 5828 | ROBO | |
| 20/08/2010 | BCI | San Andrés Premier | 27022391 | B 09 | 5833 | 5833 | ROBO | |
| 20/08/2010 | BCI | Huechuraba | 29455057 | F 05 | 831330 | 831330 | $ 200.000 | EXTRAVIO |
| 20/08/2010 | BCI | Antofagasta Norte | 29729165 | B 10 | 610901 | 610901 | EXTRAVIO | |
| 20/08/2010 | BCI | Antofagasta Norte | 29729165 | B 10 | 610914 | 610915 | EXTRAVIO | |
| 20/08/2010 | BCI | Antofagasta Norte | 29729165 | B 10 | 610917 | 610950 | EXTRAVIO | |
| 20/08/2010 | BCI | La Pastora | 29922160 | F 10 | 7880 | 7910 | EXTRAVIO | |
| 20/08/2010 | BCI | Buin | 31009646 | b09 | 66688 | 66700 | EXTRAVIO | |
| 20/08/2010 | BCI | Padre Hurtado | 45192413 | F07 | 10277 | 10277 | ROBO | |
| 20/08/2010 | BCI | Padre Hurtado | 45192413 | F07 | 10283 | 10284 | ROBO | |
| 20/08/2010 | BCI | Padre Hurtado | 45192413 | F07 | 10286 | 10290 | ROBO | |
| 20/08/2010 | BCI | Antonio Varas | 45616779 | B09 | 2980303 | 2980340 | EXTRAVIO | |
| 20/08/2010 | BCI | Antonio Varas | 45616779 | B09 | 2980341 | 2980341 | EXTRAVIO | |
| 20/08/2010 | BCI | Antonio Varas | 45616779 | B09 | 2980342 | 2980350 | EXTRAVIO | |
| 20/08/2010 | BCI | Puerto Varas | 62036955 | F 09 | 3526644 | 3526650 | ROBO | |
| 20/08/2010 | BCI | Punta Arenas | 71125523 | B 10 | 6210977 | 6210978 | HURTO | |
| 20/08/2010 | BCI | Vitacura | 81581084 | F 10 | 823924 | 823935 | EXTRAVIO | |
| 20/08/2010 | BCI | Vitacura | 81581084 | F 10 | 5425009 | 5425010 | EXTRAVIO | |
| 20/08/2010 | BCI | Vitacura | 81581084 | F 10 | 5425017 | 5425017 | EXTRAVIO | |
| 20/08/2010 | BCI | Vitacura | 81581084 | F 10 | 5425030 | 5425030 | EXTRAVIO | |
| 20/08/2010 | BCI | Vitacura | 81581084 | F 10 | 5425032 | 5425035 | EXTRAVIO | |
| 20/08/2010 | BCI | Avenida Brasil | 81612303 | F 10 | 5311267 | 5311270 | $ 250.000 | EXTRAVIO |
| 20/08/2010 | BCI | La Calera | 88928675 | B 10 | 1559331 | 1559331 | EXTRAVIO |