Orden de No Pago : Banco Santander 22-06-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 21-06-2011 | BANCO SANTANDER | Ahumada | 000003718972 | 000000600 | 000000630 | Hurto |
| 22-06-2011 | BANCO SANTANDER | Ahumada | 000006937217 | 000000120 | 000000131 | Robo |
| 22-06-2011 | BANCO SANTANDER | Ahumada | 000006937217 | 000000133 | 000000138 | Robo |
| 21-06-2011 | BANCO SANTANDER | Plaza Bulnes | 000005489601 | 000001400 | 000001400 | Extravio |
| 21-06-2011 | BANCO SANTANDER | Congreso | 000064406418 | 000000043 | 000000044 | Extravio |
| 21-06-2011 | BANCO SANTANDER | Congreso | 000064406418 | 000000046 | 000000070 | Extravio |
| 22-06-2011 | BANCO SANTANDER | Banca Directa | 000006403786 | 000000196 | 000000200 | Robo |
| 22-06-2011 | BANCO SANTANDER | Panamericana Norte | 000034006865 | 001568044 | 001568044 | Robo |
| 22-06-2011 | BANCO SANTANDER | Banca Nobel | 000025251733 | 001532251 | 001532265 | Robo |
| 22-06-2011 | BANCO SANTANDER | Santa Elena | 000025399633 | 000757132 | 000757132 | Extravio |
| 22-06-2011 | BANCO SANTANDER | 000063958530 | 000000053 | 000000070 | Robo | |
| 21-06-2011 | BANCO SANTANDER | Agustinas | 000000115665 | 002831906 | 002831906 | Extravio |
| 22-06-2011 | BANCO SANTANDER | Agustinas | 000004904010 | 000000507 | 000000525 | Extravio |