Orden de No Pago : Banco BCI 17/12/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 17/12/2010 | BCI | Oficina Central | 10552952 | B 09 | 3290074 | 3290074 | $ 750.000 | EXTRAVIO |
| 17/12/2010 | BCI | Oficina Central | 10609342 | 10 | 16160 | 16160 | $ 50.000 | EXTRAVIO |
| 17/12/2010 | BCI | Bicentenario | 11649950 | B 10 | 4690259 | 4690300 | ROBO | |
| 17/12/2010 | BCI | Panamericana Norte | 18021522 | B09 | 2960159 | 2960159 | $ 168.715 | EXTRAVIO |
| 17/12/2010 | BCI | Escuela Militar | 18110045 | B 10 | 2015090 | 2015100 | EXTRAVIO | |
| 17/12/2010 | BCI | San Bernardo | 29257212 | B 10 | 4535483 | 4535483 | HURTO | |
| 17/12/2010 | BCI | San Bernardo | 29257212 | B 10 | 4535485 | 4535496 | HURTO | |
| 17/12/2010 | BCI | San Bernardo | 29257212 | B 10 | 4535498 | 4535500 | HURTO | |
| 17/12/2010 | BCI | Moneda | 29315191 | B 10 | 2817063 | 2817063 | $ 1.500.000 | EXTRAVIO |
| 17/12/2010 | BCI | La Merced | 29322561 | B 10 | 3643814 | 3643814 | HURTO | |
| 17/12/2010 | BCI | Boulevard Kennedy | 29389810 | F 04 | 638156 | 638156 | EXTRAVIO | |
| 17/12/2010 | BCI | Boulevard Kennedy | 29389810 | F 04 | 638159 | 638190 | EXTRAVIO | |
| 17/12/2010 | BCI | Las Condes | 29707781 | F 09 | 5825749 | 5825749 | EXTRAVIO | |
| 17/12/2010 | BCI | Las Condes | 29707781 | F 09 | 5825774 | 5825780 | EXTRAVIO | |
| 17/12/2010 | BCI | San Fernando | 29713790 | B 09 | 2141725 | 2141727 | ROBO | |
| 17/12/2010 | BCI | Ahumada | 29714664 | B 09 | 7904 | 7904 | ROBO | |
| 17/12/2010 | BCI | Estado | 35409932 | 10 | 330 | 330 | $ 180.000 | EXTRAVIO |
| 17/12/2010 | BCI | Tbanc | 36737895 | F 03 | 9571776 | 9571776 | EXTRAVIO | |
| 17/12/2010 | BCI | Tbanc | 36737895 | F 03 | 9571777 | 9571777 | EXTRAVIO | |
| 17/12/2010 | BCI | Tbanc | 37713400 | F 10 | 3746724 | 3746724 | EXTRAVIO | |
| 17/12/2010 | BCI | Viña del Mar | 40208273 | B 10 | 5503060 | 5503060 | $ 772.000 | ONP |
| 17/12/2010 | BCI | Talca | 44046782 | 10 | 23070 | 23071 | ROBO | |
| 17/12/2010 | BCI | Santa Elena | 52035174 | B 10 | 6310168 | 6310200 | ROBO | |
| 17/12/2010 | BCI | Cerrillos | 52043479 | B 08 | 5455102 | 5455150 | ROBO | |
| 17/12/2010 | BCI | Calama | 54003237 | B 10 | 4070005 | 4070005 | $ 3.950.029 | EXTRAVIO |
| 17/12/2010 | BCI | Calama | 54003237 | B 10 | 4070019 | 4070050 | EXTRAVIO | |
| 17/12/2010 | BCI | Chillan | 67046134 | B 09 | 3914471 | 3914471 | ROBO | |
| 17/12/2010 | BCI | Chillan | 67046134 | B 10 | 4226209 | 4226209 | $ 1 | ROBO |
| 17/12/2010 | BCI | Saladillo | 86000225 | B 07 | 891655 | 891700 | ROBO |