Orden de No Pago : Banco BCI 13-12-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 13-12-2011 | BCI | Estado | 29906024 | B 11 | 1407696 | 1407696 | ROBO | |
| 13-12-2011 | BCI | Estado | 29906024 | B 11 | 1407698 | 1407698 | ROBO | |
| 13-12-2011 | BCI | Estado | 29906024 | B 11 | 1407700 | 1407700 | ROBO | |
| 13-12-2011 | BCI | Tbanc | 37619586 | F11 | 4768541 | 4768541 | ROBO | |
| 13-12-2011 | BCI | Tbanc | 37619586 | F 11 | 4768544 | 4768575 | ROBO | |
| 13-12-2011 | BCI | Bilbao | 80045821 | F 11 | 5548628 | 5548629 | ROBO | |
| 13-12-2011 | BCI | Bilbao | 80045821 | F 11 | 5548633 | 5548634 | ROBO | |
| 13-12-2011 | BCI | Bilbao | 80045821 | F 11 | 5548636 | 5548636 | ROBO | |
| 13-12-2011 | BCI | Nueva Costanera | 86575449 | F 11 | 3011 | 3012 | ROBO | |
| 13-12-2011 | BCI | Nueva Costanera | 86575449 | F 11 | 3014 | 3045 | ROBO | |
| 13-12-2011 | BCI | Boulevard Kennedy | 45304271 | F 07 | 739027 | 739027 | HURTO | |
| 13-12-2011 | BCI | Boulevard Kennedy | 45304271 | F 07 | 739031 | 739031 | HURTO | |
| 13-12-2011 | BCI | Boulevard Kennedy | 45304271 | F 07 | 739032 | 739032 | HURTO | |
| 13-12-2011 | BCI | Boulevard Kennedy | 45304271 | F 07 | 739036 | 739038 | HURTO | |
| 13-12-2011 | BCI | Boulevard Kennedy | 45304271 | F 07 | 739041 | 739060 | HURTO | |
| 13-12-2011 | BCI | Estación Central | 12995801 | B 11 | 4449614 | 4449614 | EXTRAVIO | |
| 13-12-2011 | BCI | Americo Vespucio | 13071670 | B 09 | 3096229 | 3096229 | EXTRAVIO | |
| 13-12-2011 | BCI | Cantagallo | 13549162 | B 11 | 149115 | 149116 | EXTRAVIO | |
| 13-12-2011 | BCI | Camino El Alba | 24000850 | B 11 | 802621 | 802621 | EXTRAVIO | |
| 13-12-2011 | BCI | Camino El Alba | 24000850 | B 11 | 802628 | 802650 | EXTRAVIO | |
| 13-12-2011 | BCI | Concepción | 29944732 | B 11 | 9076611 | 9076611 | EXTRAVIO | |
| 13-12-2011 | BCI | Calama Granaderos | 29961017 | B 10 | 8897 | 8897 | EXTRAVIO | |
| 13-12-2011 | BCI | Talca | 44077696 | 11 | 15032 | 15032 | EXTRAVIO | |
| 13-12-2011 | BCI | Banca Preferencial Napoleon | 58215883 | F 06 | 5692532 | 5692543 | EXTRAVIO | |
| 13-12-2011 | BCI | San Miguel | 81847971 | F 11 | 5527217 | 5527217 | $ 1.710.000 | ONP |
| 13-12-2011 | BCI | El Golf | 32305940 | B11 | 248 | 248 | $ 47.500.000 | EXTRAVIO |
| 13-12-2011 | BCI | Escuela Militar | 13488074 | E | 30971 | 30971 | $ 408.200 | ROBO |
| 13-12-2011 | BCI | San Bernardo | 45608890 | B11 | 4831410 | 4831410 | EXTRAVIO |