Orden de No Pago : Banco BCI 02-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 7 | 132895 | 132895 | $ 12.733 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 7 | 137780 | 137780 | $ 4.033 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 7 | 152237 | 152237 | $ 15.300 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 7 | 165110 | 165110 | $ 1.800 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 8 | 195350 | 195350 | $ 1.583 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 8 | 214624 | 214624 | $ 1.800 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 9 | 251287 | 251287 | $ 3.722 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 9 | 253195 | 253195 | $ 50.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 9 | 258645 | 258645 | $ 7.200 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 9 | 267442 | 267442 | $ 12.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 9 | 268671 | 268671 | $ 50.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 10 | 283817 | 283817 | $ 6.439 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 10 | 297351 | 297351 | $ 65.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 10 | 298737 | 298737 | $ 10.800 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 11 | 322967 | 322967 | $ 65.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 11 | 325564 | 325564 | $ 65.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10499628 | 11 | 335183 | 335183 | $ 508.439 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 10587292 | 11 | 552 | 552 | $ 120.000 | EXTRAVIO |
| 02-02-2012 | BCI | Oficina Central | 11254009 | 11 | 217717 | 217717 | $ 276.741 | ROBO |
| 02-02-2012 | BCI | San Bernardo | 12663476 | B 11 | 4825342 | 4825342 | $ 190.000 | EXTRAVIO |
| 02-02-2012 | BCI | Valparaiso | 15114864 | B 11 | 8616754 | 8616800 | EXTRAVIO | |
| 02-02-2012 | BCI | San Miguel | 29825466 | B11 | 2104843 | 2104850 | ROBO | |
| 02-02-2012 | BCI | San Miguel | 29825466 | B12 | 2121403 | 2121450 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226056 | 226056 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226057 | 226057 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226062 | 226062 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226068 | 226086 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226087 | 226095 | ROBO | |
| 02-02-2012 | BCI | Coraceros | 29845076 | B 11 | 226099 | 226099 | ROBO | |
| 02-02-2012 | BCI | Tbanc | 36734187 | F 11 | 4448377 | 4448378 | EXTRAVIO | |
| 02-02-2012 | BCI | Tbanc | 37751271 | F11 | 4783066 | 4783066 | ROBO | |
| 02-02-2012 | BCI | Tbanc | 37751271 | F11 | 4783068 | 4783068 | ROBO | |
| 02-02-2012 | BCI | Tbanc | 37751271 | F11 | 4783070 | 4783100 | ROBO | |
| 02-02-2012 | BCI | Quilpue | 43052495 | B 11 | 4432135 | 4432135 | $ 8.721.182 | ONP |
| 02-02-2012 | BCI | Talca | 44086580 | B11 | 5332551 | 5332600 | ROBO | |
| 02-02-2012 | BCI | Talca | 44086580 | F11 | 5456776 | 5456779 | ROBO | |
| 02-02-2012 | BCI | Talca | 44086580 | F11 | 5456781 | 5456810 | ROBO | |
| 02-02-2012 | BCI | Oficina Central | 45503052 | B 11 | 9793584 | 9793584 | $ 673.757 | EXTRAVIO |
| 02-02-2012 | BCI | Ciudad Empresarial | 45736324 | B 11 | 1458680 | 1458680 | $ 400.000 | EXTRAVIO |
| 02-02-2012 | BCI | Osorno | 61074420 | 11 | 6253 | 6253 | $ 168 | EXTRAVIO |
| 02-02-2012 | BCI | Castro | 63054914 | B 11 | 4155528 | 4155550 | EXTRAVIO | |
| 02-02-2012 | BCI | Chillan | 66083982 | F 12 | 6383367 | 6383400 | ROBO | |
| 02-02-2012 | BCI | Valdivia | 74059432 | 10 | 8542 | 8542 | $ 1.825.993 | EXTRAVIO |
| 02-02-2012 | BCI | Concepción | 77042298 | B 11 | 8794007 | 8794007 | EXTRAVIO | |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253958 | 2253958 | $ 666.539 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253960 | 2253960 | $ 676.123 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253964 | 2253964 | $ 774.444 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253968 | 2253968 | $ 460.546 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253971 | 2253971 | $ 460.546 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253979 | 2253979 | $ 699.997 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253987 | 2253987 | $ 931.731 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253989 | 2253990 | $ 1.520.569 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253991 | 2253991 | $ 585.418 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253995 | 2253995 | $ 460.467 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2253998 | 2253998 | $ 992.983 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81351496 | B 11 | 2254101 | 2254101 | $ 348.968 | HURTO |
| 02-02-2012 | BCI | Antofagasta | 81407459 | 11 | 13432 | 13432 | $ 3.570.000 | EXTRAVIO |
| 02-02-2012 | BCI | Playa Brava | 86611232 | F 11 | 597171 | 597205 | ROBO |