Orden de No Pago : Banco BCI 12/10/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/10/2010 | BCI | Central | 10609369 | 10 | 27425 | 27425 | $ 250.617 | EXTRAVIO |
| 12/10/2010 | BCI | San Bernardo | 11479680 | 10 | 125576 | 125577 | EXTRAVIO | |
| 12/10/2010 | BCI | San Bernardo | 11479680 | B 08 | 3797946 | 3797947 | EXTRAVIO | |
| 12/10/2010 | BCI | Recoleta | 12461733 | B 10 | 4080639 | 4080650 | ROBO | |
| 12/10/2010 | BCI | Santa Elena | 12755001 | b10 | 5888969 | 5888969 | $ 1.404.200 | ROBO |
| 12/10/2010 | BCI | Plaza Baquedano | 13324438 | B10 | 6394051 | 6394100 | ROBO | |
| 12/10/2010 | BCI | Panamericana Norte | 18031064 | B10 | 2521656 | 2521656 | ROBO | |
| 12/10/2010 | BCI | Panamericana Norte | 18031064 | B10 | 2521666 | 2521666 | ROBO | |
| 12/10/2010 | BCI | Panamericana Norte | 18031064 | B10 | 2521668 | 2521700 | ROBO | |
| 12/10/2010 | BCI | San Bernardo | 18810942 | B 10 | 4460164 | 4460164 | $ 379.102 | ROBO |
| 12/10/2010 | BCI | Arica | 22007741 | B 10 | 4064644 | 4064650 | EXTRAVIO | |
| 12/10/2010 | BCI | Principe de Gales | 24104281 | B 10 | 1783194 | 1783200 | ROBO | |
| 12/10/2010 | BCI | Santa Lucia | 24418005 | B 09 | 731592 | 731592 | EXTRAVIO | |
| 12/10/2010 | BCI | Las Condes | 28102878 | B 10 | 2387506 | 2387506 | $ 27.938 | EXTRAVIO |
| 12/10/2010 | BCI | Villarrica | 29852145 | B 10 | 1851514 | 1851518 | SIN CAUSA | |
| 12/10/2010 | BCI | Quilin | 30400848 | B 10 | 174550 | 174550 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36838781 | F 10 | 3391976 | 3391981 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36872989 | F 10 | 3269724 | 3269735 | EXTRAVIO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992300 | 4992300 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992306 | 4992308 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992311 | 4992312 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992319 | 4992319 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992321 | 4992321 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992323 | 4992323 | ROBO | |
| 12/10/2010 | BCI | TBANC | 36928364 | F 05 | 4992327 | 4992330 | ROBO | |
| 12/10/2010 | BCI | TBANC | 37609548 | F 08 | 9911517 | 9911545 | ROBO | |
| 12/10/2010 | BCI | El Rodeo | 45011443 | B 10 | 12455 | 12455 | EXTRAVIO | |
| 12/10/2010 | BCI | Santa Elena | 45024545 | B 09 | 5887770 | 5887800 | ROBO | |
| 12/10/2010 | BCI | Cerrillos | 45182507 | F 09 | 9164786 | 9164815 | ROBO | |
| 12/10/2010 | BCI | Plaza Baquedano | 45344078 | F 08 | 4873509 | 4873509 | ROBO | |
| 12/10/2010 | BCI | Plaza Baquedano | 45344078 | F 08 | 4873514 | 4873514 | ROBO | |
| 12/10/2010 | BCI | Plaza Baquedano | 45344078 | F 08 | 4873519 | 4873535 | ROBO | |
| 12/10/2010 | BCI | San Felipe | 45425825 | F 07 | 3203045 | 3203045 | ROBO | |
| 12/10/2010 | BCI | San Felipe | 45425825 | F 07 | 3203049 | 3203051 | ROBO | |
| 12/10/2010 | BCI | San Felipe | 45425825 | F 07 | 3203055 | 3203075 | ROBO | |
| 12/10/2010 | BCI | Rancagua | 56037457 | B 09 | 4447491 | 4447491 | ROBO | |
| 12/10/2010 | BCI | Edificio Corporativo | 57018707 | 10 | 23756 | 23756 | $ 250.000 | EXTRAVIO |
| 12/10/2010 | BCI | Avenida Brasil | 58306781 | b10 | 1037872 | 1037900 | ROBO | |
| 12/10/2010 | BCI | Puerto Montt | 60336048 | B10 | 7254881 | 7254881 | $ 100.000 | EXTRAVIO |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675654 | 2675654 | EXTRAVIO | |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675655 | 2675655 | EXTRAVIO | |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675671 | 2675671 | EXTRAVIO | |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675672 | 2675672 | EXTRAVIO | |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675673 | 2675673 | EXTRAVIO | |
| 12/10/2010 | BCI | Puerto Varas | 62037391 | B 10 | 2675674 | 2675674 | EXTRAVIO | |
| 12/10/2010 | BCI | Tocopilla | 81117230 | B 10 | 1470350 | 1470350 | EXTRAVIO | |
| 12/10/2010 | BCI | Antofagasta | 81498861 | B 09 | 825674 | 825677 | HURTO | |
| 12/10/2010 | BCI | Antofagasta | 81498861 | B 09 | 825681 | 825700 | HURTO | |
| 12/10/2010 | BCI | Mall Calama | 81576803 | B 10 | 143656 | 143656 | EXTRAVIO | |
| 12/10/2010 | BCI | Mall Calama | 81576803 | B 10 | 143669 | 143700 | EXTRAVIO | |
| 12/10/2010 | BCI | El Golf | 81784848 | F 10 | 5585378 | 5585378 | HURTO | |
| 12/10/2010 | BCI | El Golf | 81784848 | F 10 | 5585380 | 5585380 | HURTO | |
| 12/10/2010 | BCI | El Golf | 81784848 | F 10 | 5585383 | 5585405 | HURTO |