Orden de No Pago : Banco BCI 12/01/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12/01/2011 | BCI | Edificio Corporativo | 10467921 | B 10 | 2742438 | 2742438 | $ 150.000 | EXTRAVIO |
| 12/01/2011 | BCI | Plaza Egaña | 11898976 | B 10 | 3660840 | 3660840 | ROBO | |
| 12/01/2011 | BCI | Plaza Egaña | 11898976 | B 10 | 3738106 | 3738106 | ROBO | |
| 12/01/2011 | BCI | Recoleta | 12492582 | B 10 | 4146279 | 4146279 | EXTRAVIO | |
| 12/01/2011 | BCI | Banca Preferencial Napoleon | 12784761 | B 10 | 966485 | 966499 | EXTRAVIO | |
| 12/01/2011 | BCI | Oficina Central | 12902373 | 10 | 72718 | 72718 | $ 116.500 | EXTRAVIO |
| 12/01/2011 | BCI | El Golf | 13497367 | E | 2840781 | 284078 | $ 232.770 | EXTRAVIO |
| 12/01/2011 | BCI | El Golf | 13497367 | E | 2840782 | 2840782 | $ 28.991 | EXTRAVIO |
| 12/01/2011 | BCI | Arica | 22044337 | B 10 | 4090764 | 4090764 | $ 200.000 | ROBO |
| 12/01/2011 | BCI | Príncipe de Gales | 29835704 | B 09 | 1651709 | 1651750 | ROBO | |
| 12/01/2011 | BCI | La Florida | 29947383 | F 09 | 3659743 | 3659743 | $ 1.320.900 | HURTO |
| 12/01/2011 | BCI | Edificio Corporativo | 35405970 | 10 | 14921 | 14921 | $ 27.385 | ROBO |
| 12/01/2011 | BCI | Edificio Corporativo | 35405970 | 10 | 15537 | 15537 | $ 891.181 | ROBO |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1669992 | 1669992 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1669993 | 1669993 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1669996 | 1669996 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1669997 | 1669997 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1670000 | 1670000 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1670003 | 1670004 | ROBO | |
| 12/01/2011 | BCI | Tbanc | 37677691 | F 09 | 1670011 | 1670025 | ROBO | |
| 12/01/2011 | BCI | La Cisterna | 53213807 | B 10 | 1385297 | 1385297 | $ 6.000 | EXTRAVIO |
| 12/01/2011 | BCI | La Cisterna | 53213807 | B 10 | 1385298 | 1385298 | $ 6.000 | EXTRAVIO |
| 12/01/2011 | BCI | Hornopirén | 60283114 | B 10 | 23655 | 23655 | EXTRAVIO | |
| 12/01/2011 | BCI | Calama | 81250142 | B 10 | 4086466 | 4086466 | EXTRAVIO | |
| 12/01/2011 | BCI | Plaza Italia | 81707991 | F 10 | 5510701 | 5510702 | EXTRAVIO | |
| 12/01/2011 | BCI | Fleming | 81848943 | B 10 | 40415 | 40417 | EXTRAVIO | |
| 12/01/2011 | BCI | El Cobre | 96584505 | B 10 | 1718254 | 1718254 | EXTRAVIO | |
| 12/01/2011 | BCI | El Cobre | 96584505 | B 10 | 1718257 | 1718300 | EXTRAVIO |