Orden de No Pago : Banco Santander 15-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 14-02-2012 | BANCO SANTANDER | Valparaiso | 000062912901 | 000000003 | 000000007 | Hurto |
| 14-02-2012 | BANCO SANTANDER | Valparaiso | 000062912901 | 000000013 | 000000013 | Hurto |
| 14-02-2012 | BANCO SANTANDER | Valparaiso | 000062912901 | 000000022 | 000000022 | Hurto |
| 14-02-2012 | BANCO SANTANDER | Valparaiso | 000062912901 | 000000024 | 000000024 | Hurto |
| 14-02-2012 | BANCO SANTANDER | Valparaiso | 000062912901 | 000000028 | 000000028 | Hurto |
| 15-02-2012 | BANCO SANTANDER | Franklin | 000009031022 | 003885419 | 003885419 | Robo |
| 15-02-2012 | BANCO SANTANDER | La Serena Balmaceda | 000065564742 | 000000011 | 000000011 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Puerto Montt | 000064071793 | 000000077 | 000000077 | Extravio |
| 14-02-2012 | BANCO SANTANDER | Gran Avenida | 000063026018 | 000000697 | 000000697 | Extravio |
| 14-02-2012 | BANCO SANTANDER | Renca | 000065475073 | 000000005 | 000000005 | Robo |
| 14-02-2012 | BANCO SANTANDER | Renca | 000065475073 | 000000019 | 000000023 | Robo |
| 14-02-2012 | BANCO SANTANDER | Renca | 000065475073 | 000000025 | 000000035 | Robo |
| 15-02-2012 | BANCO SANTANDER | Los Cobres de Vitacura | 000056010190 | 002113861 | 002113861 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Los Cobres de Vitacura | 000056010190 | 002113866 | 002113866 | Extravio |
| 14-02-2012 | BANCO SANTANDER | Caja Aux,Plantaholguan | 000064441906 | 000000013 | 000000013 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Ricardo Lyon | 000006934625 | 000038864 | 000038864 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Ricardo Lyon | 000065377039 | 000000007 | 000000007 | Robo |
| 14-02-2012 | BANCO SANTANDER | Eyzaguirre | 000040467556 | 001003347 | 001003380 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Los Angeles Plaza | 000063985538 | 000002137 | 000002137 | Robo |
| 15-02-2012 | BANCO SANTANDER | Santa Lucia | 000020119810 | 001986079 | 001986079 | Robo |
| 15-02-2012 | BANCO SANTANDER | Santa Lucia | 000020119810 | 001986083 | 001986110 | Robo |
| 14-02-2012 | BANCO SANTANDER | Banca Unica | 000004206401 | 000002257 | 000002257 | Extravio |
| 14-02-2012 | BANCO SANTANDER | Banca Unica | 000004206401 | 000002261 | 000002285 | Extravio |
| 14-02-2012 | BANCO SANTANDER | Banca Unica | 000004206401 | 000002290 | 000002335 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Talca Centro | 000003982521 | 000000736 | 000000736 | Extravio |
| 15-02-2012 | BANCO SANTANDER | Puente Alto | 000005093040 | 000001269 | 000001295 | Robo |
| 15-02-2012 | BANCO SANTANDER | Amunategui | 000062196696 | 000000328 | 000000328 | Robo |
| 15-02-2012 | BANCO SANTANDER | Independencia | 000040516352 | 001566534 | 001566565 | Robo |
| 14-02-2012 | BANCO SANTANDER | Purranque | 008263004370 | 000718232 | 000718232 | Robo |
| 14-02-2012 | BANCO SANTANDER | Melipilla | 000040544267 | 000987695 | 000987695 | Robo |