Orden de No Pago : Banco BCI 13-01-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 13-01-2012 | BCI | El Golf | 48002003 | B 09 | 872671 | 872671 | $ 2.898.000 | ROBO |
| 13-01-2012 | BCI | La Pastora | 73306533 | B 10 | 658901 | 658950 | ROBO | |
| 13-01-2012 | BCI | Maipu | 81908784 | B 10 | 673973 | 673973 | ROBO | |
| 13-01-2012 | BCI | Base Naval Talcahuano | 81961481 | B 10 | 43057 | 43100 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770751 | 2770751 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770757 | 2770782 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770784 | 2770784 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770786 | 2770787 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770789 | 2770789 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770791 | 2770791 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770792 | 2770792 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770794 | 2770794 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770797 | 2770797 | ROBO | |
| 13-01-2012 | BCI | Las Condes | 86263277 | B 11 | 2770799 | 2770799 | ROBO | |
| 13-01-2012 | BCI | Edificio Palladio Premier | 86596110 | F 11 | 13692 | 13720 | ROBO | |
| 13-01-2012 | BCI | La Dehesa | 86784633 | F 12 | 104301 | 104335 | ROBO | |
| 13-01-2012 | BCI | Plaza Atenas | 85012301 | B 11 | 1219751 | 1219800 | HURTO | |
| 13-01-2012 | BCI | Oficina Central | 10194461 | B 11 | 354812 | 354812 | $ 323.986 | EXTRAVIO |
| 13-01-2012 | BCI | Oficina Central | 10515496 | 11 | 90730 | 90730 | $ 58.500 | EXTRAVIO |
| 13-01-2012 | BCI | Oficina Central | 12807532 | 11 | 4046 | 4046 | EXTRAVIO | |
| 13-01-2012 | BCI | Edificio Corporativo | 35406941 | B 11 | 3404401 | 3404401 | $ 392.700 | EXTRAVIO |
| 13-01-2012 | BCI | Tbanc | 36942014 | M 09 | 471867 | 471880 | EXTRAVIO | |
| 13-01-2012 | BCI | Tbanc | 36942014 | F 10 | 3782540 | 3782555 | EXTRAVIO | |
| 13-01-2012 | BCI | Banca Preferencial Isidora | 58217100 | B 11 | 86782 | 86782 | EXTRAVIO | |
| 13-01-2012 | BCI | Banca Preferencial Napoleon | 58218483 | F 11 | 6641535 | 6641535 | EXTRAVIO | |
| 13-01-2012 | BCI | Banca Preferencial Napoleon | 58218483 | F 11 | 6641537 | 6641568 | EXTRAVIO | |
| 13-01-2012 | BCI | Llo-Lleo | 75023806 | B 11 | 2782600 | 2782600 | EXTRAVIO | |
| 13-01-2012 | BCI | Vitacura | 86518143 | F 11 | 5987001 | 5987001 | $ 20.902.411 | EXTRAVIO |
| 13-01-2012 | BCI | Plaza Egaña | 88800016 | B 11 | 3816403 | 3816450 | EXTRAVIO | |
| 13-01-2012 | BCI | Estación Central | 81623330 | B 11 | 4573037 | 4573037 | $ 11.140.700 | ONP |
| 13-01-2012 | BCI | Noruega | 58011315 | F10 | 7250686 | 7250700 | ROBO | |
| 13-01-2012 | BCI | Noruega | 58011315 | F10 | 7250671 | 7250671 | ROBO | |
| 13-01-2012 | BCI | Mall Plaza Oeste | 29900808 | B10 | 101051 | 101051 | ROBO | |
| 13-01-2012 | BCI | Mall Plaza Oeste | 29900808 | B10 | 101059 | 101059 | ROBO | |
| 13-01-2012 | BCI | Mall Plaza Oeste | 29900808 | B10 | 101064 | 101100 | ROBO | |
| 13-01-2012 | BCI | Oficina Central | 10524584 | E | 57379 | 57379 | $ 46.320 | ROBO |
| 13-01-2012 | BCI | Oficina Central | 10524584 | E | 57080 | 57080 | $ 46.320 | ROBO |
| 13-01-2012 | BCI | Las Condes | 85944548 | B11 | 151741 | 151741 | $ 85.684 | EXTRAVIO |