Orden de No Pago : Banco BCI 01/02/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 01/02/2011 | BCI | Banca Preferencial Napoleon | 10048677 | F 09 | 6325215 | 6325215 | EXTRAVIO | |
| 01/02/2011 | BCI | Oficina Central | 10213503 | 10 | 396713 | 396713 | $ 2.756.254 | EXTRAVIO |
| 01/02/2011 | BCI | Oficina Central | 10499628 | 5 | 73767 | 73767 | $ 11.088 | EXTRAVIO |
| 01/02/2011 | BCI | Oficina Central | 10499628 | 5 | 77705 | 77705 | $ 11.088 | EXTRAVIO |
| 01/02/2011 | BCI | Oficina Central | 10499628 | 9 | 272905 | 272905 | $ 12.474 | EXTRAVIO |
| 01/02/2011 | BCI | Oficina Central | 10499628 | 10 | 300195 | 300195 | $ 1.056.861 | EXTRAVIO |
| 01/02/2011 | BCI | Oficina Central | 10499628 | 9 | 255577 | 255577 | $ 22.883.770 | EXTRAVIO |
| 01/02/2011 | BCI | Estación Central | 12132331 | B 10 | 4341416 | 4341416 | $ 2.643.421 | ROBO |
| 01/02/2011 | BCI | Cerrillos | 12491616 | B10 | 6446547 | 6446547 | ROBO | |
| 01/02/2011 | BCI | Vitacura Oriente | 13317041 | B 10 | 2053579 | 2053579 | EXTRAVIO | |
| 01/02/2011 | BCI | Ñuñoa | 13949918 | F09 | 4882574 | 4882595 | HURTO | |
| 01/02/2011 | BCI | Ñuñoa | 13949918 | F09 | 4882597 | 4882600 | HURTO | |
| 01/02/2011 | BCI | Peñalolen | 19011911 | B 10 | 870542 | 870542 | $ 113.900 | ROBO |
| 01/02/2011 | BCI | Peñalolen | 19011915 | B10 | 898675 | 898675 | $ 88.074 | ROBO |
| 01/02/2011 | BCI | Peñalolen | 19011915 | B10 | 870542 | 870542 | $ 113.900 | ROBO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 599691 | 599691 | $ 5.600.000 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1234619 | 1234619 | $ 5.600.000 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1331440 | 1331440 | $ 14.000.000 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1418372 | 1418372 | $ 10.400.000 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1477901 | 1477901 | $ 3.244.320 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1477902 | 1477902 | $ 3.244.320 | EXTRAVIO |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1510544 | 1510544 | EXTRAVIO | |
| 01/02/2011 | BCI | Antofagasta | 21084025 | B 10 | 1510545 | 1510545 | EXTRAVIO | |
| 01/02/2011 | BCI | Santa Maria de Manquehue | 24014591 | B 10 | 1335605 | 1335605 | ROBO | |
| 01/02/2011 | BCI | Santa Maria de Manquehue | 24014591 | B 10 | 1335612 | 1335613 | ROBO | |
| 01/02/2011 | BCI | Santa Maria de Manquehue | 24014591 | B 10 | 1335622 | 1335650 | ROBO | |
| 01/02/2011 | BCI | San Miguel | 29329931 | B 10 | 4599353 | 4599353 | ROBO | |
| 01/02/2011 | BCI | San Miguel | 29329931 | B 10 | 4599363 | 4599363 | ROBO | |
| 01/02/2011 | BCI | Cerrillos | 29725691 | B 10 | 6312801 | 6312805 | EXTRAVIO | |
| 01/02/2011 | BCI | Cerrillos | 29725691 | B 10 | 6312809 | 6312809 | EXTRAVIO | |
| 01/02/2011 | BCI | Cerrillos | 29725691 | B 10 | 6312815 | 6312850 | EXTRAVIO | |
| 01/02/2011 | BCI | Matucana | 29933048 | B 10 | 3828534 | 3828534 | $ 1.500.000 | ROBO |
| 01/02/2011 | BCI | Matucana | 29933048 | B10 | 3808201 | 3808201 | $ 3.750.000 | EXTRAVIO |
| 01/02/2011 | BCI | Los Angeles | 29977398 | B10 | 111601 | 111601 | EXTRAVIO | |
| 01/02/2011 | BCI | Los Angeles | 29977398 | B10 | 111604 | 111604 | EXTRAVIO | |
| 01/02/2011 | BCI | Los Angeles | 29977398 | B10 | 111607 | 111607 | EXTRAVIO | |
| 01/02/2011 | BCI | Tbanc | 36517356 | F 10 | 3898969 | 3898969 | EXTRAVIO | |
| 01/02/2011 | BCI | Tbanc | 36517356 | F 10 | 3898976 | 3899000 | EXTRAVIO | |
| 01/02/2011 | BCI | Cerrillos | 45862621 | B 08 | 5727373 | 5727400 | ROBO | |
| 01/02/2011 | BCI | Cerrillos | 52038190 | B 10 | 6558403 | 6558403 | $ 103.162 | EXTRAVIO |
| 01/02/2011 | BCI | Banca Preferencial Napoleon | 58242295 | F 11 | 6566739 | 6566773 | EXTRAVIO | |
| 01/02/2011 | BCI | 42 | 81559569 | B 10 | 24641 | 24641 | $ 6.800.000 | EXTRAVIO |
| 01/02/2011 | BCI | Panamericana Norte | 81781628 | F 10 | 6362140 | 6362140 | EXTRAVIO |