Orden de No Pago : Banco BCI 25/10/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 25/10/2010 | BCI | Oficina Central | 10125442 | F 10 | 5541050 | 5541050 | ROBO | |
| 25/10/2010 | BCI | Oficina Central | 10125442 | F 10 | 5541052 | 5541052 | ROBO | |
| 25/10/2010 | BCI | Oficina Central | 10125442 | F 10 | 5541056 | 5541056 | ROBO | |
| 25/10/2010 | BCI | Oficina Central | 10598391 | B 10 | 4796573 | 4796573 | $ 715.000 | EXTRAVIO |
| 25/10/2010 | BCI | Banca Privada | 10607994 | B 10 | 74401 | 74401 | $ 460.124 | ROBO |
| 25/10/2010 | BCI | Puente Alto | 11561441 | f02 | 4437231 | 4437231 | ROBO | |
| 25/10/2010 | BCI | Puente Alto | 11561441 | f02 | 4437241 | 4437241 | ROBO | |
| 25/10/2010 | BCI | Puente Alto | 11561441 | f02 | 4437245 | 4437245 | ROBO | |
| 25/10/2010 | BCI | Plaza Egaña | 11893834 | b10 | 3635601 | 3635650 | ROBO | |
| 25/10/2010 | BCI | Oficina Central | 12772208 | B 10 | 6115960 | 6115960 | $ 4.842.308 | EXTRAVIO |
| 25/10/2010 | BCI | Oficina Central | 12772208 | B 10 | 6115961 | 6115961 | $ 6.058.791 | EXTRAVIO |
| 25/10/2010 | BCI | World Trade Center | 18323324 | B 10 | 2165490 | 2165500 | EXTRAVIO | |
| 25/10/2010 | BCI | Llanquihue | 25301772 | B 10 | 444117 | 444117 | $ 25.000 | ROBO |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074854 | 1074854 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074857 | 1074857 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074870 | 1074870 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074883 | 1074883 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074885 | 1074887 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1074889 | 1074889 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1156658 | 1156658 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 09 | 1156671 | 1156671 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1218958 | 1218958 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1269906 | 1269906 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1269950 | 1269950 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1295151 | 1295151 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1295155 | 1295155 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1295163 | 1295163 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1295172 | 1295172 | ROBO | |
| 25/10/2010 | BCI | Altos de la Florida | 29418682 | B 10 | 1295177 | 1295200 | ROBO | |
| 25/10/2010 | BCI | Maipu Centro | 29733626 | B 09 | 29854 | 29854 | ROBO | |
| 25/10/2010 | BCI | Maipu Centro | 29733626 | B 09 | 29857 | 29858 | ROBO | |
| 25/10/2010 | BCI | Maipu Centro | 29733626 | B 09 | 29864 | 29900 | ROBO | |
| 25/10/2010 | BCI | Seminario | 29939682 | F 09 | 5334866 | 5334866 | EXTRAVIO | |
| 25/10/2010 | BCI | Quilin | 30400848 | B 10 | 169217 | 169218 | ROBO | |
| 25/10/2010 | BCI | Puerto Montt | 32202725 | B 10 | 7279740 | 7279740 | $ 270.480 | EXTRAVIO |
| 25/10/2010 | BCI | Tbanc | 36863955 | M 09 | 421464 | 421464 | EXTRAVIO | |
| 25/10/2010 | BCI | Tbanc | 36863955 | M 09 | 421470 | 421470 | EXTRAVIO | |
| 25/10/2010 | BCI | Tbanc | 36863955 | M 09 | 421476 | 421476 | EXTRAVIO | |
| 25/10/2010 | BCI | Tbanc | 36863955 | M 09 | 421479 | 421480 | EXTRAVIO | |
| 25/10/2010 | BCI | Tbanc | 36926931 | M 08 | 320904 | 320904 | ROBO | |
| 25/10/2010 | BCI | Tbanc | 36926931 | M 08 | 320912 | 320914 | ROBO | |
| 25/10/2010 | BCI | Tbanc | 36926931 | M 08 | 320919 | 320920 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703262 | 2703262 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703265 | 2703267 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703270 | 2703271 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703273 | 2703274 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703276 | 2703281 | ROBO | |
| 25/10/2010 | BCI | San Bernardo | 45201897 | f07 | 2703285 | 2703295 | ROBO | |
| 25/10/2010 | BCI | Central Premier | 45449503 | B 10 | 5795546 | 5795546 | EXTRAVIO | |
| 25/10/2010 | BCI | Central Premier | 45449503 | B 10 | 5795548 | 5795548 | EXTRAVIO | |
| 25/10/2010 | BCI | El Golf | 45966753 | B 10 | 3920490 | 3920490 | ROBO | |
| 25/10/2010 | BCI | El Golf | 45966753 | B 10 | 3920486 | 3920486 | HURTO | |
| 25/10/2010 | BCI | El Golf | 45966753 | B 10 | 3920487 | 3920487 | HURTO | |
| 25/10/2010 | BCI | El Golf | 45966753 | B 10 | 3920488 | 3920488 | HURTO | |
| 25/10/2010 | BCI | El Golf | 45966753 | B 10 | 3920489 | 3920489 | HURTO | |
| 25/10/2010 | BCI | Piedra Roja | 45992614 | B 10 | 35556 | 35556 | ROBO | |
| 25/10/2010 | BCI | Piedra Roja | 45992614 | B 10 | 35567 | 35567 | ROBO | |
| 25/10/2010 | BCI | Piedra Roja | 45992614 | B 10 | 35580 | 35580 | ROBO | |
| 25/10/2010 | BCI | Piedra Roja | 45992614 | B 10 | 35582 | 35582 | ROBO | |
| 25/10/2010 | BCI | Piedra Roja | 45992614 | B 10 | 35585 | 35600 | ROBO | |
| 25/10/2010 | BCI | Cerrillos | 52044131 | B 10 | 6284652 | 6284700 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018811 | 4018811 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018818 | 4018818 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018821 | 4018821 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018834 | 4018836 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018840 | 4018840 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018848 | 4018848 | EXTRAVIO | |
| 25/10/2010 | BCI | Rancagua | 56107528 | B 08 | 4018850 | 4018850 | EXTRAVIO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399631 | 399631 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399635 | 399635 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399637 | 399637 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399640 | 399640 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399642 | 399642 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399645 | 399645 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399647 | 399647 | ROBO | |
| 25/10/2010 | BCI | Llanquihue | 60310545 | B 09 | 399650 | 399650 | ROBO | |
| 25/10/2010 | BCI | Puerto Montt | 60338261 | B 10 | 7388857 | 7388857 | $ 2.908.122 | EXTRAVIO |
| 25/10/2010 | BCI | Temuco | 66102561 | B 10 | 4710015 | 4710050 | EXTRAVIO | |
| 25/10/2010 | BCI | San Felipe | 69027510 | B 10 | 2767835 | 2767835 | ROBO | |
| 25/10/2010 | BCI | San Felipe | 69027510 | B 10 | 2767840 | 2767840 | ROBO | |
| 25/10/2010 | BCI | San Felipe | 69027510 | B 10 | 2767842 | 2767842 | ROBO | |
| 25/10/2010 | BCI | San Felipe | 69027510 | B 10 | 2767850 | 2767850 | ROBO | |
| 25/10/2010 | BCI | Punta Arenas | 81586698 | B10 | 6242211 | 6242211 | EXTRAVIO | |
| 25/10/2010 | BCI | Edificio Corporativo | 81600020 | F 10 | 1442999 | 1442999 | $ 159.650 | EXTRAVIO |
| 25/10/2010 | BCI | Vitacura | 81600747 | B 10 | 4674402 | 4674402 | HURTO | |
| 25/10/2010 | BCI | Vitacura | 81600747 | B 10 | 4674407 | 4674407 | HURTO | |
| 25/10/2010 | BCI | Vitacura | 81600747 | B 10 | 4674409 | 4674450 | HURTO | |
| 25/10/2010 | BCI | 42 | 81697082 | F 10 | 18822 | 18830 | HURTO | |
| 25/10/2010 | BCI | Chuquicamata | 81732899 | F 10 | 53176 | 53176 | EXTRAVIO | |
| 25/10/2010 | BCI | Chuquicamata | 81732899 | F 10 | 53178 | 53178 | EXTRAVIO | |
| 25/10/2010 | BCI | Plaza Atenas | 81813210 | B 10 | 1155550 | 1155550 | EXTRAVIO | |
| 25/10/2010 | BCI | La Calera | 88909841 | B 10 | 1636664 | 1636664 | EXTRAVIO | |
| 25/10/2010 | BCI | La Calera | 88916341 | B 08 | 1308524 | 1308550 | EXTRAVIO |