Orden de No Pago : Banco BCI 19/01/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 19/01/2011 | BCI | Oficina Central | 12938246 | B 10 | 7059019 | 7059019 | ROBO | |
| 19/01/2011 | BCI | Oficina Central | 12938246 | B 10 | 7059022 | 7059022 | ROBO | |
| 19/01/2011 | BCI | Oficina Central | 12938246 | B 10 | 7059029 | 7059029 | ROBO | |
| 19/01/2011 | BCI | La Merced | 13229206 | B 09 | 3474961 | 3474961 | ROBO | |
| 19/01/2011 | BCI | El Golf | 13497367 | 10 | 2896549 | 2896618 | EXTRAVIO | |
| 19/01/2011 | BCI | Las Condes | 25413066 | B 10 | 2409174 | 2409174 | EXTRAVIO | |
| 19/01/2011 | BCI | Concepción | 27163512 | F 10 | 1506470 | 1506470 | $ 4.451.750 | EXTRAVIO |
| 19/01/2011 | BCI | Tbanc | 36762849 | F 10 | 3819909 | 3819909 | HURTO | |
| 19/01/2011 | BCI | Tbanc | 36762849 | F 10 | 3819913 | 3819915 | HURTO | |
| 19/01/2011 | BCI | Tbanc | 36762849 | F 10 | 3819917 | 3819935 | HURTO | |
| 19/01/2011 | BCI | Tbanc | 37616099 | F 10 | 3662392 | 3662400 | ROBO | |
| 19/01/2011 | BCI | Viña del Mar | 40207668 | F 10 | 7192442 | 7192444 | EXTRAVIO | |
| 19/01/2011 | BCI | Renca | 45344019 | B 10 | 4118875 | 4118876 | $ 75.208 | EXTRAVIO |
| 19/01/2011 | BCI | El Golf | 48009989 | b11 | 4018401 | 4018450 | EXTRAVIO | |
| 19/01/2011 | BCI | El Golf | 58201726 | B 10 | 3888900 | 3888900 | $ 16.766 | EXTRAVIO |
| 19/01/2011 | BCI | El Golf | 58201726 | B 10 | 3954940 | 3954940 | $ 172.800 | EXTRAVIO |
| 19/01/2011 | BCI | El Golf | 58201726 | B 10 | 3955020 | 3955020 | $ 83.403 | EXTRAVIO |
| 19/01/2011 | BCI | Osorno | 61037346 | B 09 | 5618422 | 5618422 | $ 95.399 | ROBO |
| 19/01/2011 | BCI | Melipilla | 81694059 | 10 | 42083 | 42083 | ROBO | |
| 19/01/2011 | BCI | Escuela Militar | 81873557 | 10 | 78 | 80 | ROBO | |
| 19/01/2011 | BCI | Escuela Militar | 81873557 | 11 | 133 | 136 | ROBO |