Orden de No Pago : Banco Santander 01-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 01-02-2012 | BANCO SANTANDER | Ahumada | 000002249880 | 009870806 | 009870840 | Robo |
| 01-02-2012 | BANCO SANTANDER | Providencia | 000064613189 | 000000039 | 000000039 | Hurto |
| 01-02-2012 | BANCO SANTANDER | Providencia | 000064613189 | 000000047 | 000000070 | Hurto |
| 31-01-2012 | BANCO SANTANDER | Centro | 000064425994 | 000000073 | 000000073 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Centro | 000064425994 | 000000077 | 000000077 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Centro | 000064425994 | 000000085 | 000000086 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Centro | 000064425994 | 000000091 | 000000092 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Centro | 000064425994 | 000000099 | 000000099 | Extravio |
| 01-02-2012 | BANCO SANTANDER | Iquique 21 de mayo | 000064882350 | 000000224 | 000000227 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Copiapo | 000061726993 | 000000340 | 000000342 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Plaza Bulnes | 000000359670 | 000053939 | 000053939 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Plaza Bulnes | 000000359670 | 000053947 | 000053947 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Plaza Bulnes | 000000359670 | 000053951 | 000053955 | Extravio |
| 01-02-2012 | BANCO SANTANDER | Macul | 000080900716 | 003806784 | 003806784 | Hurto |
| 01-02-2012 | BANCO SANTANDER | Macul | 000080900716 | 003806805 | 003806810 | Hurto |
| 31-01-2012 | BANCO SANTANDER | Maipu | 000003372332 | 000002506 | 000002506 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Santa Cruz | 000063175641 | 000000003 | 000000006 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Santa Cruz | 000063175641 | 000000008 | 000000008 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Santa Cruz | 000063175641 | 000000013 | 000000013 | Extravio |
| 31-01-2012 | BANCO SANTANDER | Santa Cruz | 000063175641 | 000000016 | 000000035 | Extravio |
| 01-02-2012 | BANCO SANTANDER | Banca Directa | 000062124784 | 000000004 | 000000010 | Hurto |
| 31-01-2012 | BANCO SANTANDER | Estación Central | 000337013692 | 000048422 | 000048422 | Extravio |
| 01-02-2012 | BANCO SANTANDER | La Reina | 007400479237 | 000004970 | 000004970 | Extravio |
| 01-02-2012 | BANCO SANTANDER | Antofagasta Infante | 000062388404 | 000000239 | 000000239 | Robo |
| 01-02-2012 | BANCO SANTANDER | Antofagasta Infante | 000062388404 | 000000244 | 000000245 | Robo |
| 01-02-2012 | BANCO SANTANDER | San Pedro | 000065314142 | 000000002 | 000000035 | Robo |
| 01-02-2012 | BANCO SANTANDER | Curico Plaza | 000040551336 | 003000622 | 003000655 | Robo |
| 31-01-2012 | BANCO SANTANDER | Talca Centro | 000004717856 | 000001087 | 000001089 | Robo |
| 31-01-2012 | BANCO SANTANDER | Talca Centro | 000004717856 | 000001092 | 000001092 | Robo |
| 31-01-2012 | BANCO SANTANDER | Talca Centro | 000004717856 | 000001094 | 000001094 | Robo |
| 31-01-2012 | BANCO SANTANDER | Talca Centro | 000004717856 | 000001105 | 000001120 | Robo |
| 01-02-2012 | BANCO SANTANDER | Banca Nobel | 000063303860 | 000000248 | 000000248 | Robo |
| 01-02-2012 | BANCO SANTANDER | Banca Nobel | 000063303860 | 000000251 | 000000280 | Robo |
| 31-01-2012 | BANCO SANTANDER | Casa Matriz | 008203142804 | 007157676 | 007157676 | Robo |
| 31-01-2012 | BANCO SANTANDER | Casa Matriz | 008203142804 | 007157680 | 007157681 | Robo |
| 31-01-2012 | BANCO SANTANDER | Casa Matriz | 008203142804 | 007157683 | 007157683 | Robo |
| 31-01-2012 | BANCO SANTANDER | Casa Matriz | 008203142804 | 007157691 | 007157710 | Robo |
| 01-02-2012 | BANCO SANTANDER | 000064608258 | 000000037 | 000000070 | Robo | |
| 01-02-2012 | BANCO SANTANDER | Bombero Ossa | 000005641918 | 000000182 | 000000182 | Robo |
| 01-02-2012 | BANCO SANTANDER | Bombero Ossa | 000005641918 | 000000192 | 000000201 | Robo |
| 01-02-2012 | BANCO SANTANDER | Bombero Ossa | 000005641918 | 000000204 | 000000210 | Robo |