Orden de No Pago : Banco Santander 19-12-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 16-12-2011 | BANCO SANTANDER | Ahumada | 000002337215 | 009572926 | 009572955 | Extravio |
| 17-12-2011 | BANCO SANTANDER | Ahumada | 000002414201 | 009841512 | 009841514 | Robo |
| 17-12-2011 | BANCO SANTANDER | Ahumada | 000002414201 | 009841516 | 009841516 | Robo |
| 17-12-2011 | BANCO SANTANDER | Ahumada | 000002414201 | 009841520 | 009841520 | Robo |
| 17-12-2011 | BANCO SANTANDER | Ahumada | 000002414201 | 009841523 | 009841545 | Robo |
| 19-12-2011 | BANCO SANTANDER | Viña del Mar | 000064372530 | 000001008 | 000001008 | Robo |
| 19-12-2011 | BANCO SANTANDER | Viña del Mar | 000064379780 | 000000983 | 000000983 | Robo |
| 19-12-2011 | BANCO SANTANDER | Franklin | 000001536605 | 000000373 | 000000373 | Extravio |
| 19-12-2011 | BANCO SANTANDER | Miraflores | 000003099091 | 000000942 | 000000942 | Extravio |
| 19-12-2011 | BANCO SANTANDER | El Golf | 000013046417 | 002575126 | 002575160 | Extravio |
| 18-12-2011 | BANCO SANTANDER | El Golf | 000063333824 | 000000003 | 000000010 | Extravio |
| 19-12-2011 | BANCO SANTANDER | Recoleta | 000063531812 | 000000517 | 000000535 | Extravio |
| 19-12-2011 | BANCO SANTANDER | Temuco | 000064129074 | 000000072 | 000000072 | Extravio |
| 19-12-2011 | BANCO SANTANDER | Bascuñan Guerrero | 000063201871 | 000000700 | 000000700 | Hurto |
| 19-12-2011 | BANCO SANTANDER | La Serena Balmaceda | 000062700319 | 000000509 | 000000509 | Robo |
| 19-12-2011 | BANCO SANTANDER | La Serena Balmaceda | 000064180410 | 000000374 | 000000374 | Extravio |
| 19-12-2011 | BANCO SANTANDER | San Antonio Centro | 000048001670 | 001776679 | 001776679 | Robo |
| 19-12-2011 | BANCO SANTANDER | Renca | 000014015469 | 004858456 | 004858456 | Hurto |
| 19-12-2011 | BANCO SANTANDER | Renca | 000014015469 | 004858458 | 004858460 | Hurto |
| 19-12-2011 | BANCO SANTANDER | 000064930745 | 000000001 | 000000010 | Robo | |
| 17-12-2011 | BANCO SANTANDER | Las Condes | 000064512773 | 000000073 | 000000105 | Extravio |
| 17-12-2011 | BANCO SANTANDER | San Diego | 000062563290 | 000000701 | 000000735 | Robo |
| 17-12-2011 | BANCO SANTANDER | Coquimbo Benavente | 000025317521 | 001381007 | 001381007 | Extravio |
| 18-12-2011 | BANCO SANTANDER | Santa Maria Manquehue | 004639937727 | 000832787 | 000832790 | Robo |
| 16-12-2011 | BANCO SANTANDER | Campus San Joaquin | 000061994696 | 000000162 | 000000170 | Robo |
| 19-12-2011 | BANCO SANTANDER | Santa Lucia | 000025911148 | 000397060 | 000397060 | Extravio |
| 17-12-2011 | BANCO SANTANDER | Temuco II | 008504504720 | 001368991 | 001369025 | Hurto |
| 17-12-2011 | BANCO SANTANDER | Principal | 000005607019 | 000000233 | 000000233 | Extravio |
| 19-12-2011 | BANCO SANTANDER | Linares Plaza | 000061716211 | 000001635 | 000001636 | Hurto |
| 19-12-2011 | BANCO SANTANDER | Chillan Plaza | 000063670421 | 000000135 | 000000135 | Robo |
| 19-12-2011 | BANCO SANTANDER | Chillan Plaza | 000063670421 | 000000137 | 000000139 | Robo |
| 16-12-2011 | BANCO SANTANDER | Chillan Plaza | 000064874543 | 000000100 | 000000105 | Hurto |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001751 | 000001751 | Robo |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001753 | 000001754 | Robo |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001760 | 000001762 | Robo |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001765 | 000001765 | Robo |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001769 | 000001769 | Robo |
| 16-12-2011 | BANCO SANTANDER | Casa Matriz | 000005469821 | 000001771 | 000001785 | Robo |
| 16-12-2011 | BANCO SANTANDER | Americo Vespucio | 000012988893 | 002034927 | 002034928 | Robo |
| 18-12-2011 | BANCO SANTANDER | 000064615351 | 000000151 | 000000152 | Extravio | |
| 18-12-2011 | BANCO SANTANDER | 000064615351 | 000000159 | 000000160 | Extravio | |
| 18-12-2011 | BANCO SANTANDER | 000064615351 | 000000164 | 000000164 | Extravio | |
| 18-12-2011 | BANCO SANTANDER | 000064615351 | 000000166 | 000000167 | Extravio | |
| 18-12-2011 | BANCO SANTANDER | 000064615351 | 000000169 | 000000175 | Extravio | |
| 16-12-2011 | BANCO SANTANDER | Antonio Varas | 000064937510 | 000000098 | 000000098 | Hurto |
| 19-12-2011 | BANCO SANTANDER | Vallenar | 000061732020 | 000000524 | 000000525 | Hurto |
| 16-12-2011 | BANCO SANTANDER | Gertrudis Echeñique | 000015909226 | 001089026 | 001089026 | Hurto |