Orden de No Pago : Banco BCI 29-12-2011
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 29-12-2011 | BCI | Oficina Central | 10623558 | B 11 | 9523896 | 9523896 | $ 2.375.000 | ROBO |
| 29-12-2011 | BCI | Plaza Almagro | 11374560 | B 11 | 2858060 | 2858060 | EXTRAVIO | |
| 29-12-2011 | BCI | Plaza Almagro | 11374560 | B 11 | 2858070 | 2858100 | EXTRAVIO | |
| 29-12-2011 | BCI | Plaza Atenas | 18407340 | B 11 | 1269738 | 1269750 | ROBO | |
| 29-12-2011 | BCI | San Diego | 29556651 | F 09 | 4997021 | 4997021 | EXTRAVIO | |
| 29-12-2011 | BCI | San Diego | 29556651 | F 09 | 4997029 | 4997029 | EXTRAVIO | |
| 29-12-2011 | BCI | San Diego | 29556651 | F 09 | 4997042 | 4997042 | EXTRAVIO | |
| 29-12-2011 | BCI | Iquique | 29681600 | F 09 | 1427056 | 1427090 | EXTRAVIO | |
| 29-12-2011 | BCI | Las Condes | 29810141 | F 09 | 5834215 | 5834215 | EXTRAVIO | |
| 29-12-2011 | BCI | Once de Septiembre | 29869595 | F 11 | 7486641 | 7486641 | $ 1.242.888 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 29869595 | F 11 | 7486642 | 7486642 | $ 1.242.888 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 29869595 | F 11 | 7486643 | 7486643 | $ 1.242.888 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 29869595 | F 11 | 7486644 | 7486644 | $ 1.242.888 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 29869595 | F 11 | 7486645 | 7486645 | $ 310.722 | ROBO |
| 29-12-2011 | BCI | 42 | 29978157 | B 10 | 27575 | 27575 | EXTRAVIO | |
| 29-12-2011 | BCI | Coquimbo | 42051258 | B 11 | 2638597 | 2638600 | EXTRAVIO | |
| 29-12-2011 | BCI | Talca | 44022166 | B 11 | 5208727 | 5208727 | $ 1.500.000 | ROBO |
| 29-12-2011 | BCI | Talca | 44022166 | B 11 | 5208719 | 5208719 | $ 1.100.000 | EXTRAVIO |
| 29-12-2011 | BCI | Once de Septiembre | 45166757 | B 11 | 7264151 | 7264200 | ROBO | |
| 29-12-2011 | BCI | La Concepcion | 45291047 | B 10 | 875975 | 875975 | $ 44.239 | EXTRAVIO |
| 29-12-2011 | BCI | La Concepcion | 45291047 | B 11 | 892970 | 892970 | $ 251.216 | EXTRAVIO |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834952 | 1834953 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834959 | 1834973 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834976 | 1834976 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834978 | 1834981 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834983 | 1834983 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834985 | 1834986 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834989 | 1834990 | ROBO | |
| 29-12-2011 | BCI | Colina | 57001693 | B11 | 1834992 | 1835000 | ROBO | |
| 29-12-2011 | BCI | San Fernando | 79045511 | B 11 | 2588931 | 2588931 | $ 1.000.000 | ROBO |
| 29-12-2011 | BCI | Camino El Alba | 81841221 | B 11 | 831909 | 831910 | ROBO | |
| 29-12-2011 | BCI | Once de Septiembre | 86341723 | B 11 | 7086951 | 7086951 | $ 155.361 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 86341723 | F 11 | 7477393 | 7477393 | $ 310.722 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 86341723 | F 11 | 7477394 | 7477394 | $ 310.722 | ROBO |
| 29-12-2011 | BCI | Once de Septiembre | 86341723 | F 11 | 7477395 | 7477395 | $ 310.722 | ROBO |
| 29-12-2011 | BCI | San Miguel | 86758373 | F 11 | 5549071 | 5549105 | EXTRAVIO |