Orden de No Pago : Banco BCI 28/12/2010
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 28/12/2010 | BCI | Santa Maria de Manquehue | 10185194 | B 09 | 1230757 | 1230757 | ROBO | |
| 28/12/2010 | BCI | Santa Maria de Manquehue | 10185194 | B 09 | 1230765 | 1230765 | ROBO | |
| 28/12/2010 | BCI | Santa Maria de Manquehue | 10185194 | B 09 | 1230774 | 1230800 | ROBO | |
| 28/12/2010 | BCI | Edificio Corporativo | 10499628 | E10 | 296421 | 296421 | $ 250.000 | EXTRAVIO |
| 28/12/2010 | BCI | La Concepcion | 12624624 | B 09 | 701769 | 701800 | ROBO | |
| 28/12/2010 | BCI | Valparaiso | 15115585 | 10 | 10196 | 10196 | $ 1.788.516 | ROBO |
| 28/12/2010 | BCI | Rosario Norte | 18906397 | B 07 | 683435 | 683435 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451618 | 7451618 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451624 | 7451624 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451628 | 7451628 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451632 | 7451632 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451641 | 7451641 | EXTRAVIO | |
| 28/12/2010 | BCI | Iquique | 19542097 | B 07 | 7451643 | 7451650 | EXTRAVIO | |
| 28/12/2010 | BCI | Teatinos | 29787947 | F 09 | 10197 | 10197 | HURTO | |
| 28/12/2010 | BCI | Santa Elena | 29849331 | B 10 | 6256044 | 6256044 | $ 400.000 | EXTRAVIO |
| 28/12/2010 | BCI | Oficina Central | 32317042 | 10 | 8679 | 8679 | $ 8.916.305 | EXTRAVIO |
| 28/12/2010 | BCI | Tbanc | 36625523 | F 10 | 2850740 | 2850740 | ROBO | |
| 28/12/2010 | BCI | Tbanc | 36625523 | F 10 | 2850748 | 2850748 | ROBO | |
| 28/12/2010 | BCI | Viña del Mar | 40183238 | b10 | 5436014 | 5436014 | EXTRAVIO | |
| 28/12/2010 | BCI | Quilpue | 43053572 | B 10 | 4141514 | 4141514 | $ 110.000 | EXTRAVIO |
| 28/12/2010 | BCI | Estación Central | 45249482 | F 10 | 4699936 | 4699970 | EXTRAVIO | |
| 28/12/2010 | BCI | Oficina Central | 45350493 | F 08 | 3886909 | 3886912 | EXTRAVIO | |
| 28/12/2010 | BCI | Vitacura | 45956898 | B 10 | 4769941 | 4769941 | $ 29.380 | HURTO |
| 28/12/2010 | BCI | Rancagua | 56085532 | B 10 | 4750006 | 4750006 | EXTRAVIO | |
| 28/12/2010 | BCI | Banca Preferencial Napoleon | 58207619 | B 09 | 929186 | 929200 | ROBO | |
| 28/12/2010 | BCI | Chillan | 67067433 | B 08 | 3689529 | 3689529 | EXTRAVIO | |
| 28/12/2010 | BCI | Renca | 80031480 | B 09 | 3752652 | 3752652 | ROBO | |
| 28/12/2010 | BCI | Renca | 80031480 | B 09 | 3752678 | 3752700 | ROBO | |
| 28/12/2010 | BCI | Playa Brava | 81079702 | F 05 | 786862 | 786862 | $ 2.450.000 | ROBO |
| 28/12/2010 | BCI | Antofagasta | 81398387 | B 10 | 1487491 | 1487491 | $ 85.000 | EXTRAVIO |
| 28/12/2010 | BCI | Once de Septiembre | 84016132 | 10 | 39992 | 39992 | $ 742.691 | EXTRAVIO |
| 28/12/2010 | BCI | Ciudad Empresarial | 86088521 | F10 | 837236 | 837270 | EXTRAVIO | |
| 28/12/2010 | BCI | Libertad | 88855813 | B 10 | 2186595 | 2186595 | EXTRAVIO | |
| 28/12/2010 | BCI | Quillota | 88930416 | F 10 | 4158446 | 4158446 | ROBO | |
| 28/12/2010 | BCI | Quillota | 88930416 | F 10 | 4158458 | 4158458 | ROBO | |
| 28/12/2010 | BCI | Quillota | 88930416 | F 10 | 4158462 | 4158470 | ROBO |