Orden de No Pago : Banco BCI 07/02/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 07/02/2011 | BCI | Central Premier | 10307508 | B 10 | 4773956 | 4773956 | EXTRAVIO | |
| 07/02/2011 | BCI | Oficina Central | 10609385 | 10 | 19718 | 19718 | $ 30.000 | EXTRAVIO |
| 07/02/2011 | BCI | Agustinas | 11158891 | 75761 | 75761 | $ 4.890 | EXTRAVIO | |
| 07/02/2011 | BCI | Estación Central | 12099465 | 10 | 24797 | 24797 | $ 915.110 | EXTRAVIO |
| 07/02/2011 | BCI | La Dehesa | 13540858 | b10 | 105256 | 105256 | ROBO | |
| 07/02/2011 | BCI | La Dehesa | 13540858 | b10 | 105267 | 105268 | ROBO | |
| 07/02/2011 | BCI | La Dehesa | 13540858 | b10 | 105274 | 105275 | ROBO | |
| 07/02/2011 | BCI | La Dehesa | 13540858 | b10 | 105277 | 105300 | ROBO | |
| 07/02/2011 | BCI | Edificio Corporativo | 18307582 | 10 | 12332 | 12332 | $ 96.000 | EXTRAVIO |
| 07/02/2011 | BCI | Boulevard Kennedy | 18402453 | B 10 | 901517 | 901550 | ROBO | |
| 07/02/2011 | BCI | Iquique | 19569211 | F 11 | 1564204 | 1564204 | $ 165.000 | EXTRAVIO |
| 07/02/2011 | BCI | Ciudad Empresarial | 25211153 | B 07 | 846201 | 846201 | ROBO | |
| 07/02/2011 | BCI | Ciudad Empresarial | 25211153 | B 07 | 846207 | 846207 | ROBO | |
| 07/02/2011 | BCI | Ciudad Empresarial | 25211153 | B 07 | 846217 | 846250 | ROBO | |
| 07/02/2011 | BCI | Banca Privada | 28964349 | F 10 | 106838 | 106855 | EXTRAVIO | |
| 07/02/2011 | BCI | Banca Privada | 28964381 | F 10 | 107496 | 107520 | EXTRAVIO | |
| 07/02/2011 | BCI | Once de Septiembre | 29687489 | B 10 | 6749557 | 6749557 | EXTRAVIO | |
| 07/02/2011 | BCI | Vitacura Oriente | 29786762 | B 10 | 2091543 | 2091543 | EXTRAVIO | |
| 07/02/2011 | BCI | Mall Calama | 29817323 | B 10 | 136357 | 136357 | ROBO | |
| 07/02/2011 | BCI | Mall Calama | 29817323 | B 10 | 136359 | 136359 | ROBO | |
| 07/02/2011 | BCI | Mall Calama | 29817323 | B 10 | 136372 | 136372 | ROBO | |
| 07/02/2011 | BCI | Mall Calama | 29817323 | B 10 | 136374 | 136400 | ROBO | |
| 07/02/2011 | BCI | Tbanc | 37725386 | F 10 | 3446733 | 3446765 | ROBO | |
| 07/02/2011 | BCI | Coquimbo | 42045941 | B 10 | 2555384 | 2555384 | ROBO | |
| 07/02/2011 | BCI | Villa Alemana | 43038026 | F 09 | 5218531 | 5218531 | HURTO | |
| 07/02/2011 | BCI | Quilpue | 43050620 | B 10 | 4101039 | 4101039 | $ 1.000.000 | ROBO |
| 07/02/2011 | BCI | Plaza Egaña | 45054959 | F 06 | 1680812 | 1680812 | EXTRAVIO | |
| 07/02/2011 | BCI | Plaza Egaña | 45054959 | F 06 | 1680826 | 1680826 | EXTRAVIO | |
| 07/02/2011 | BCI | Plaza Egaña | 45054959 | F 06 | 1680838 | 1680838 | EXTRAVIO | |
| 07/02/2011 | BCI | Mall Vespucio | 45243905 | B 09 | 114780 | 114781 | ROBO | |
| 07/02/2011 | BCI | Mall Vespucio | 45243905 | B 09 | 114783 | 114800 | ROBO | |
| 07/02/2011 | BCI | Chillan | 45669457 | B 10 | 4353714 | 4353749 | ROBO | |
| 07/02/2011 | BCI | Chillan | 45669457 | B 10 | 4353750 | 4353750 | ROBO | |
| 07/02/2011 | BCI | Subcentro Escuela Militar | 45794286 | B 09 | 8345 | 8345 | EXTRAVIO | |
| 07/02/2011 | BCI | Macul | 55005985 | B 10 | 2476507 | 2476507 | EXTRAVIO | |
| 07/02/2011 | BCI | Chillan | 67067433 | B 08 | 3689545 | 3689545 | EXTRAVIO | |
| 07/02/2011 | BCI | Chillan | 67067433 | B 08 | 3689547 | 3689547 | EXTRAVIO | |
| 07/02/2011 | BCI | Los Angeles | 68058241 | B 10 | 4096687 | 4096687 | ROBO | |
| 07/02/2011 | BCI | Los Angeles | 68058241 | B 10 | 4096692 | 4096692 | ROBO | |
| 07/02/2011 | BCI | Los Angeles | 68058241 | B 10 | 4096697 | 4096697 | ROBO | |
| 07/02/2011 | BCI | Punta Arenas | 71132015 | B 11 | 6746667 | 6746667 | $ 400.948 | EXTRAVIO |
| 07/02/2011 | BCI | Once de Septiembre | 81586876 | F 10 | 7422153 | 7422153 | $ 2.913.880 | EXTRAVIO |
| 07/02/2011 | BCI | Once de Septiembre | 81586876 | F 10 | 7422154 | 7422154 | $ 2.913.880 | EXTRAVIO |
| 07/02/2011 | BCI | Once de Septiembre | 81586876 | F 10 | 7422155 | 7422155 | $ 2.913.880 | EXTRAVIO |
| 07/02/2011 | BCI | San Bernardo | 81769652 | B 10 | 4584467 | 4584467 | $ 182.000 | EXTRAVIO |
| 07/02/2011 | BCI | Los Andes | 81798628 | F 10 | 3862476 | 3862510 | EXTRAVIO | |
| 07/02/2011 | BCI | World Trade Center | 81830688 | F 10 | 5614179 | 5614179 | ROBO | |
| 07/02/2011 | BCI | World Trade Center | 81830688 | F 10 | 5614182 | 5614210 | ROBO | |
| 07/02/2011 | BCI | Libertad | 88803066 | B 10 | 2132872 | 2132900 | ROBO |