Orden de No Pago : Banco BCI 28/09/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/09/2010 | BCI | La Merced | 10490086 | B 08 | 3351454 | 3351454 | ROBO | |
| 28/09/2010 | BCI | La Merced | 10490086 | B 08 | 3351461 | 3351461 | ROBO | |
| 28/09/2010 | BCI | La Merced | 10490086 | B 08 | 3351463 | 3351463 | ROBO | |
| 28/09/2010 | BCI | La Merced | 10490086 | B 08 | 3351464 | 3351500 | ROBO | |
| 28/09/2010 | BCI | Edificio Corporativo | 10499628 | b06 | 123888 | 123888 | $ 7.103 | EXTRAVIO |
| 28/09/2010 | BCI | Estación Central | 12134490 | B 06 | 2903124 | 2903124 | ROBO | |
| 28/09/2010 | BCI | Panamericana Norte | 18029973 | B 07 | 1782471 | 1782500 | HURTO | |
| 28/09/2010 | BCI | Los Andes | 20032811 | B 09 | 2689397 | 2689397 | HURTO | |
| 28/09/2010 | BCI | Avenida Alemania | 28321421 | B 07 | 374309 | 374309 | ROBO | |
| 28/09/2010 | BCI | Avenida Alemania | 28321421 | B 07 | 374311 | 374311 | ROBO | |
| 28/09/2010 | BCI | Avenida Alemania | 28321421 | B 07 | 374316 | 374316 | ROBO | |
| 28/09/2010 | BCI | Avenida Alemania | 28321421 | B 07 | 374322 | 374350 | ROBO | |
| 28/09/2010 | BCI | TBANC | 36914746 | F 10 | 3440851 | 3440852 | ROBO | |
| 28/09/2010 | BCI | TBANC | 36914746 | F 10 | 3440860 | 3440861 | ROBO | |
| 28/09/2010 | BCI | TBANC | 36914746 | F 10 | 3440869 | 3440869 | ROBO | |
| 28/09/2010 | BCI | TBANC | 36914746 | F 10 | 3440871 | 3440885 | ROBO | |
| 28/09/2010 | BCI | TBANC | 37636308 | F 10 | 3521951 | 3521951 | ROBO | |
| 28/09/2010 | BCI | TBANC | 37636308 | F 10 | 3521958 | 3521960 | ROBO | |
| 28/09/2010 | BCI | TBANC | 37636308 | F 10 | 3521968 | 3521968 | ROBO | |
| 28/09/2010 | BCI | TBANC | 37636308 | F 10 | 3521974 | 3521980 | ROBO | |
| 28/09/2010 | BCI | Torre Costanera Premier | 60278013 | B 09 | 18890 | 18890 | ROBO | |
| 28/09/2010 | BCI | Talcahuano | 77053621 | B 10 | 2244860 | 2244899 | ROBO | |
| 28/09/2010 | BCI | Talcahuano | 77053621 | B 10 | 2244900 | 2244900 | ROBO | |
| 28/09/2010 | BCI | Playa Brava | 81052626 | B 10 | 710555 | 710555 | EXTRAVIO | |
| 28/09/2010 | BCI | Playa Brava | 81052626 | B 10 | 710557 | 710558 | EXTRAVIO | |
| 28/09/2010 | BCI | Playa Brava | 81052626 | B 10 | 710562 | 710562 | EXTRAVIO | |
| 28/09/2010 | BCI | Playa Brava | 81052626 | B 10 | 710565 | 710565 | EXTRAVIO | |
| 28/09/2010 | BCI | Playa Brava | 81052626 | B 10 | 710567 | 710600 | EXTRAVIO | |
| 28/09/2010 | BCI | Antofagasta | 81516533 | B 10 | 1261713 | 1261713 | ONP | |
| 28/09/2010 | BCI | Chuquicamata | 81799217 | F 10 | 59652 | 59652 | ROBO | |
| 28/09/2010 | BCI | Plaza Atenas | 81813210 | B 10 | 1152576 | 1152576 | $ 175.000 | ROBO |
| 28/09/2010 | BCI | Mall Plaza Alameda | 81825790 | F 10 | 17293 | 17293 | ROBO | |
| 28/09/2010 | BCI | Mall Plaza Alameda | 81825790 | F 10 | 17298 | 17325 | ROBO | |
| 28/09/2010 | BCI | Once de Septiembre | 83054308 | F 04 | 6882630 | 6882630 | ROBO | |
| 28/09/2010 | BCI | Once de Septiembre | 83054308 | F 04 | 6882634 | 6882640 | ROBO | |
| 28/09/2010 | BCI | Las Condes | 85931527 | B 09 | 2177620 | 2177620 | EXTRAVIO |