Orden de No Pago : Banco BCI 18/04/2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 18/04/2011 | BCI | Oficina Central | 10194461 | B 11 | 8032864 | 8032864 | $ 157.000 | EXTRAVIO |
| 18/04/2011 | BCI | Oficina Central | 10194461 | B 11 | 8032865 | 8032865 | $ 400.000 | EXTRAVIO |
| 18/04/2011 | BCI | Oficina Central | 10539034 | B 10 | 7335424 | 7335424 | $ 592.501 | EXTRAVIO |
| 18/04/2011 | BCI | Rancagua II | 18203582 | B 07 | 397805 | 397805 | $ 64.000 | EXTRAVIO |
| 18/04/2011 | BCI | Peñalolén | 19003005 | B 10 | 889930 | 889930 | $ 60.868 | EXTRAVIO |
| 18/04/2011 | BCI | Boulevard Kennedy | 19550707 | B 08 | 7854 | 7857 | EXTRAVIO | |
| 18/04/2011 | BCI | Boulevard Kennedy | 19550707 | B 08 | 7861 | 7900 | EXTRAVIO | |
| 18/04/2011 | BCI | Santa Lucia | 24418439 | B 11 | 848373 | 848373 | EXTRAVIO | |
| 18/04/2011 | BCI | Concepción | 27077365 | B 10 | 8530351 | 8530400 | EXTRAVIO | |
| 18/04/2011 | BCI | Bilbao | 29313503 | B 09 | 1061126 | 1061127 | EXTRAVIO | |
| 18/04/2011 | BCI | Ñuñoa | 29528755 | B 10 | 3338160 | 3338200 | EXTRAVIO | |
| 18/04/2011 | BCI | Con Con | 29836158 | B 10 | 108944 | 108950 | ROBO | |
| 18/04/2011 | BCI | Altos de la Florida | 29879931 | F 09 | 5203566 | 5203569 | ROBO | |
| 18/04/2011 | BCI | Mall Vespucio | 29902355 | B 09 | 114110 | 114110 | EXTRAVIO | |
| 18/04/2011 | BCI | Mall Vespucio | 29902355 | B 09 | 114115 | 114115 | EXTRAVIO | |
| 18/04/2011 | BCI | La Serena | 34008462 | B 11 | 6467184 | 6467184 | $ 295.400 | EXTRAVIO |
| 18/04/2011 | BCI | TBANC | 36700932 | F06 | 6618790 | 6618790 | ROBO | |
| 18/04/2011 | BCI | TBANC | 36700932 | F06 | 6618794 | 6618815 | ROBO | |
| 18/04/2011 | BCI | TBANC | 36746762 | F 02 | 6046525 | 6046525 | EXTRAVIO | |
| 18/04/2011 | BCI | Avenida Alemania | 43023835 | B 09 | 654990 | 654990 | ROBO | |
| 18/04/2011 | BCI | Talca | 44034695 | B 11 | 4966376 | 4966376 | ROBO | |
| 18/04/2011 | BCI | Talca | 44086334 | B 11 | 5003121 | 5003121 | $ 311.040 | EXTRAVIO |
| 18/04/2011 | BCI | Bilbao | 45016631 | B 10 | 1184367 | 1184367 | ROBO | |
| 18/04/2011 | BCI | Oficina Central | 45081204 | F 06 | 1850979 | 1850979 | ROBO | |
| 18/04/2011 | BCI | Oficina Central | 45081204 | F 06 | 1850992 | 1851010 | ROBO | |
| 18/04/2011 | BCI | Bicentenario | 45981035 | B 09 | 2908 | 2939 | HURTO | |
| 18/04/2011 | BCI | Bicentenario | 45981035 | B 09 | 2942 | 2942 | HURTO | |
| 18/04/2011 | BCI | Bicentenario | 45981035 | B 09 | 2944 | 2944 | HURTO | |
| 18/04/2011 | BCI | Bicentenario | 45981035 | B 09 | 2947 | 2947 | HURTO | |
| 18/04/2011 | BCI | Bicentenario | 45981035 | B 09 | 2949 | 2949 | HURTO | |
| 18/04/2011 | BCI | Estado | 45990441 | B 09 | 1200924 | 1200924 | HURTO | |
| 18/04/2011 | BCI | Estado | 45990441 | B 09 | 1200935 | 1200935 | HURTO | |
| 18/04/2011 | BCI | Estado | 45990441 | B 09 | 1200939 | 1200939 | HURTO | |
| 18/04/2011 | BCI | Estado | 45990441 | B 09 | 1200941 | 1200943 | HURTO | |
| 18/04/2011 | BCI | Rancagua | 56081511 | B 07 | 3673713 | 3673713 | EXTRAVIO | |
| 18/04/2011 | BCI | Banca Preferencial: Napoleón | 58223908 | F10 | 6116289 | 62116323 | EXTRAVIO | |
| 18/04/2011 | BCI | Temuco | 66091942 | B 10 | 4834245 | 4834245 | ROBO | |
| 18/04/2011 | BCI | Temuco | 66093481 | B 11 | 4918832 | 4918832 | ROBO | |
| 18/04/2011 | BCI | Linares | 78038430 | F 07 | 3137737 | 3137765 | ROBO | |
| 18/04/2011 | BCI | Iquique | 81039263 | B 11 | 244020 | 244020 | $ 5.266.223 | EXTRAVIO |
| 18/04/2011 | BCI | Iquique | 81039263 | B 11 | 244025 | 244025 | $ 1.673.687 | EXTRAVIO |
| 18/04/2011 | BCI | Playa Brava | 81075308 | 11 | 173 | 175 | EXTRAVIO | |
| 18/04/2011 | BCI | Playa Brava | 81075308 | 11 | 179 | 180 | EXTRAVIO | |
| 18/04/2011 | BCI | Playa Brava | 81075308 | 11 | 209 | 212 | EXTRAVIO | |
| 18/04/2011 | BCI | San Pedro de Atacama | 81666691 | F 10 | 211 | 245 | ROBO | |
| 18/04/2011 | BCI | Chuquicamata | 81797591 | B 10 | 120285 | 120285 | ROBO | |
| 18/04/2011 | BCI | Bilbao | 81799381 | B 10 | 1197296 | 1197296 | EXTRAVIO | |
| 18/04/2011 | BCI | Estación Central | 81955481 | F 10 | 5693282 | 5693282 | ROBO | |
| 18/04/2011 | BCI | Santa Elena | 84029439 | 11 | 67227 | 67227 | $ 70.365 | EXTRAVIO |
| 18/04/2011 | BCI | Libertad | 86134710 | B 11 | 3652588 | 3652589 | EXTRAVIO | |
| 18/04/2011 | BCI | Libertad | 86134710 | B 11 | 3652594 | 3652600 | EXTRAVIO |