Orden de No Pago : Banco BCI 21/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 21/09/2010 | BCI | Central | 10352015 | B 09 | 1688678 | 1688687 | $ 57.900 | ROBO |
| 21/09/2010 | BCI | Irarrazaval | 11793813 | B 10 | 151118 | 151118 | EXTRAVIO | |
| 21/09/2010 | BCI | Irarrazaval | 11793813 | B 10 | 151120 | 151134 | EXTRAVIO | |
| 21/09/2010 | BCI | Irarrazaval | 11793813 | B 10 | 151145 | 151145 | EXTRAVIO | |
| 21/09/2010 | BCI | Irarrazaval | 11793813 | B 10 | 151149 | 151150 | EXTRAVIO | |
| 21/09/2010 | BCI | Irarrazaval | 11793813 | B 10 | 176351 | 176400 | EXTRAVIO | |
| 21/09/2010 | BCI | Central | 11815493 | 7 | 8512 | 8512 | $ 50.000 | EXTRAVIO |
| 21/09/2010 | BCI | Vitacura | 12645214 | B 09 | 4163676 | 4163700 | EXTRAVIO | |
| 21/09/2010 | BCI | Plaza Atenas | 18909922 | F 02 | 4616226 | 4616258 | ROBO | |
| 21/09/2010 | BCI | Once de Septiembre | 29223679 | B 10 | 6242275 | 6242275 | $ 1.100.000 | EXTRAVIO |
| 21/09/2010 | BCI | Panamericana Norte | 29314984 | B 10 | 2499751 | 2499751 | EXTRAVIO | |
| 21/09/2010 | BCI | Panamericana Norte | 29314984 | B 10 | 2499753 | 2499800 | EXTRAVIO | |
| 21/09/2010 | BCI | Antofagasta Norte | 29573696 | B 10 | 580000 | 580000 | EXTRAVIO | |
| 21/09/2010 | BCI | Edificio Corporativo | 29655153 | B 10 | 3822974 | 3822974 | $ 200.000 | ROBO |
| 21/09/2010 | BCI | Edificio Corporativo | 29655153 | B 10 | 3822975 | 3822975 | $ 200.000 | ROBO |
| 21/09/2010 | BCI | Plataforma Colaborad | 29986605 | F 10 | 5379433 | 5379433 | ROBO | |
| 21/09/2010 | BCI | Quellon | 32102143 | B 10 | 211101 | 211103 | ROBO | |
| 21/09/2010 | BCI | Quellon | 32102143 | B 10 | 211105 | 211149 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36507881 | F 10 | 3513029 | 3513029 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36507881 | F 10 | 3513033 | 3513033 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36507881 | F 10 | 3513043 | 3513043 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36507881 | F 10 | 3513045 | 3513045 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36507881 | F 10 | 3513046 | 3513055 | ROBO | |
| 21/09/2010 | BCI | TBANC | 36933597 | F 10 | 3214886 | 3214886 | ROBO | |
| 21/09/2010 | BCI | TBANC | 37678787 | F 09 | 1736679 | 1736700 | EXTRAVIO | |
| 21/09/2010 | BCI | Vitacura Oriente | 45420556 | B 10 | 2051258 | 2051258 | HURTO | |
| 21/09/2010 | BCI | Vitacura Oriente | 45420556 | B 10 | 2051267 | 2051267 | HURTO | |
| 21/09/2010 | BCI | Vitacura Oriente | 45420556 | B 10 | 2051274 | 2051300 | HURTO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 08 | 3624706 | 3624708 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 08 | 3624720 | 3624722 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 08 | 3624743 | 3624743 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 08 | 3624749 | 3624749 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 09 | 3854807 | 3854807 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 09 | 3854809 | 3854812 | ROBO | |
| 21/09/2010 | BCI | Renca | 45725080 | B 09 | 3854814 | 3854850 | ROBO | |
| 21/09/2010 | BCI | Renca | 45850976 | F 08 | 4811313 | 4811313 | ROBO | |
| 21/09/2010 | BCI | Renca | 45850976 | F 08 | 4811328 | 4811328 | ROBO | |
| 21/09/2010 | BCI | Renca | 45850976 | F 08 | 4811331 | 4811332 | ROBO | |
| 21/09/2010 | BCI | Renca | 45850976 | F 08 | 4811336 | 4811345 | ROBO | |
| 21/09/2010 | BCI | Playa Brava | 45975159 | F 09 | 548452 | 548452 | EXTRAVIO | |
| 21/09/2010 | BCI | Playa Brava | 45975159 | F 09 | 548456 | 548456 | EXTRAVIO | |
| 21/09/2010 | BCI | Playa Brava | 45975159 | F 09 | 548460 | 548460 | EXTRAVIO | |
| 21/09/2010 | BCI | Playa Brava | 45975159 | F 09 | 548462 | 548485 | EXTRAVIO | |
| 21/09/2010 | BCI | Clinica Las Condes | 58207147 | B10 | 387377 | 387377 | $ 1.610.148 | EXTRAVIO |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808815 | 3808815 | EXTRAVIO | |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808818 | 3808818 | EXTRAVIO | |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808826 | 3808827 | EXTRAVIO | |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808836 | 3808836 | EXTRAVIO | |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808841 | 3808841 | EXTRAVIO | |
| 21/09/2010 | BCI | Calama | 81226217 | B 09 | 3808843 | 3808850 | EXTRAVIO | |
| 21/09/2010 | BCI | San Diego | 81618328 | F 10 | 4999575 | 4999577 | EXTRAVIO | |
| 21/09/2010 | BCI | San Diego | 81618328 | F 10 | 4999580 | 4999580 | EXTRAVIO | |
| 21/09/2010 | BCI | San Diego | 81618328 | F 10 | 4999583 | 4999590 | EXTRAVIO | |
| 21/09/2010 | BCI | San Diego | 81618328 | F 10 | 4999594 | 4999594 | EXTRAVIO | |
| 21/09/2010 | BCI | San Diego | 81618328 | F 10 | 4999598 | 4999605 | EXTRAVIO | |
| 21/09/2010 | BCI | Las Condes | 81688865 | B 10 | 2338652 | 2338652 | EXTRAVIO | |
| 21/09/2010 | BCI | Las Condes | 81688865 | B 10 | 2338658 | 2338700 | EXTRAVIO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823727 | 823732 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823736 | 823736 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823741 | 823742 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823744 | 823744 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823746 | 823746 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823751 | 823752 | ROBO | |
| 21/09/2010 | BCI | Boulevard Kennedy | 81770286 | F 10 | 823754 | 823760 | ROBO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179307 | 1179307 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179313 | 1179313 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179315 | 1179316 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179319 | 1179319 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179327 | 1179327 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179329 | 1179329 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1179335 | 1179335 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1199262 | 1199262 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1199274 | 1199274 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1199278 | 1199278 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1199285 | 1199285 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1226862 | 1226862 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1226885 | 1226885 | HURTO | |
| 21/09/2010 | BCI | El Cobre | 86012401 | B 09 | 1226894 | 1226894 | HURTO | |
| 21/09/2010 | BCI | La Calera | 88901866 | F 01 | 2340809 | 2340809 | EXTRAVIO |