Orden de No Pago : Banco BCI 27/12/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 27/12/2010 | BCI | Oficina Central | 10614079 | 10 | 3267 | 3267 | $ 4.714.536 | EXTRAVIO |
| 27/12/2010 | BCI | Reñaca | 12201201 | B 09 | 1293333 | 1293333 | ROBO | |
| 27/12/2010 | BCI | Reñaca | 12201201 | B 09 | 1293342 | 1293342 | ROBO | |
| 27/12/2010 | BCI | Reñaca | 12201201 | B 09 | 1293347 | 1293347 | ROBO | |
| 27/12/2010 | BCI | Reñaca | 12201201 | B 09 | 1293348 | 1293348 | ROBO | |
| 27/12/2010 | BCI | Reñaca | 12201201 | B 09 | 1293349 | 1293349 | ROBO | |
| 27/12/2010 | BCI | Plaza Almagro | 12295833 | B 10 | 2667111 | 2667111 | EXTRAVIO | |
| 27/12/2010 | BCI | Recoleta | 12492582 | B 10 | 4146280 | 4146280 | EXTRAVIO | |
| 27/12/2010 | BCI | Oficina Central | 12588270 | 10 | 234380 | 234380 | $ 553.265 | EXTRAVIO |
| 27/12/2010 | BCI | Valparaiso | 15015661 | B 10 | 8137946 | 8137946 | $ 135.000 | EXTRAVIO |
| 27/12/2010 | BCI | Príncipe de Gales | 18704573 | b10 | 451250 | 451250 | HURTO | |
| 27/12/2010 | BCI | Plaza Atenas | 18904998 | F 03 | 4847087 | 4847118 | ROBO | |
| 27/12/2010 | BCI | Zofri | 19543255 | B 09 | 42561 | 42561 | ROBO | |
| 27/12/2010 | BCI | Zofri | 19543255 | B 09 | 42566 | 42566 | ROBO | |
| 27/12/2010 | BCI | Zofri | 19543255 | B 09 | 42569 | 42600 | ROBO | |
| 27/12/2010 | BCI | Miraflores | 24225789 | F 10 | 2712648 | 2712648 | EXTRAVIO | |
| 27/12/2010 | BCI | Ciudad Empresarial | 25209507 | B 09 | 1081891 | 1081900 | EXTRAVIO | |
| 27/12/2010 | BCI | Banca Privada | 28962460 | F 10 | 112640 | 112640 | $ 19.071.769 | EXTRAVIO |
| 27/12/2010 | BCI | Banca Privada | 28964349 | F 10 | 102211 | 102211 | EXTRAVIO | |
| 27/12/2010 | BCI | Banca Privada | 28964349 | F 10 | 102214 | 102215 | EXTRAVIO | |
| 27/12/2010 | BCI | Banca Privada | 28964349 | F 10 | 102221 | 102235 | EXTRAVIO | |
| 27/12/2010 | BCI | Santa Lucia | 29392560 | B 10 | 783218 | 783218 | EXTRAVIO | |
| 27/12/2010 | BCI | Once de Septiembre | 29798850 | F 10 | 7390166 | 7390166 | EXTRAVIO | |
| 27/12/2010 | BCI | Edificio Corporativo | 32308515 | B 10 | 2303026 | 2303050 | ROBO | |
| 27/12/2010 | BCI | Edificio Corporativo | 32308515 | B 10 | 2462001 | 2462050 | ROBO | |
| 27/12/2010 | BCI | Edificio Corporativo | 32308515 | B 10 | 2462051 | 2462100 | ROBO | |
| 27/12/2010 | BCI | La Serena | 34039252 | B 10 | 6104711 | 6104711 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 34039252 | B 10 | 6104733 | 6104733 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 34039252 | B 10 | 6104742 | 6104742 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 34039252 | B 10 | 6104745 | 6104750 | EXTRAVIO | |
| 27/12/2010 | BCI | Tbanc | 37652656 | F 08 | 936814 | 936814 | ROBO | |
| 27/12/2010 | BCI | Tbanc | 37652656 | F 08 | 936817 | 936845 | ROBO | |
| 27/12/2010 | BCI | Once de Septiembre | 45367493 | F 10 | 7414685 | 7414685 | $ 357.000 | EXTRAVIO |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225654 | 6225654 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225661 | 6225661 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225672 | 6225672 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225674 | 6225674 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225678 | 6225680 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225692 | 6225692 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225697 | 6225697 | EXTRAVIO | |
| 27/12/2010 | BCI | La Serena | 45641731 | B 10 | 6225700 | 6225700 | EXTRAVIO | |
| 27/12/2010 | BCI | La Merced | 53000081 | B 09 | 3483651 | 3483651 | ROBO | |
| 27/12/2010 | BCI | Colina | 57003017 | B 10 | 1715552 | 1715600 | ROBO | |
| 27/12/2010 | BCI | El Salvador | 72026880 | B 10 | 1524537 | 1524550 | EXTRAVIO | |
| 27/12/2010 | BCI | Linares | 78037859 | B 10 | 2075138 | 2075150 | HURTO | |
| 27/12/2010 | BCI | Linares | 78039533 | B 10 | 2078263 | 2078290 | HURTO | |
| 27/12/2010 | BCI | Linares | 78039533 | B 10 | 2078291 | 2078300 | HURTO | |
| 27/12/2010 | BCI | Linares | 78040507 | B 10 | 2038040 | 2038050 | HURTO | |
| 27/12/2010 | BCI | Oficina Central | 81411383 | B 10 | 6524092 | 6524092 | $ 15.000 | EXTRAVIO |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39061 | 39061 | EXTRAVIO | |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39063 | 39067 | EXTRAVIO | |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39079 | 39079 | EXTRAVIO | |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39084 | 39084 | EXTRAVIO | |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39088 | 39088 | EXTRAVIO | |
| 27/12/2010 | BCI | Mall Vespucio | 81689128 | F 10 | 39092 | 39095 | EXTRAVIO | |
| 27/12/2010 | BCI | San Antonio-Santiago Centro | 81703571 | F 10 | 26854 | 26854 | EXTRAVIO | |
| 27/12/2010 | BCI | Buin | 81742851 | F 10 | 22979 | 22979 | EXTRAVIO | |
| 27/12/2010 | BCI | Colina | 81821832 | F 10 | 2879853 | 2879853 | $ 2.883.690 | EXTRAVIO |
| 27/12/2010 | BCI | Ojo Bueno | 87016681 | B 09 | 423452 | 423452 | ROBO | |
| 27/12/2010 | BCI | Ojo Bueno | 87016681 | B 09 | 423470 | 423500 | ROBO | |
| 27/12/2010 | BCI | Quillota | 88130959 | B 10 | 2798572 | 2798572 | EXTRAVIO |