Orden de No Pago : Banco BCI 29-02-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 29-02-2012 | BCI | Oficina Central | 10491431 | 11 | 14954 | 14954 | $ 100.000 | ROBO |
| 29-02-2012 | BCI | Concepción | 27057674 | B 11 | 8902615 | 8902617 | ROBO | |
| 29-02-2012 | BCI | Concepción | 27057674 | B 11 | 8902625 | 8902649 | ROBO | |
| 29-02-2012 | BCI | Concepción | 27057674 | B 11 | 8902661 | 8902699 | ROBO | |
| 29-02-2012 | BCI | Concepción | 27057674 | B 11 | 8902700 | 8902700 | ROBO | |
| 29-02-2012 | BCI | Tbanc | 37615106 | F 10 | 4034510 | 4034520 | ROBO | |
| 29-02-2012 | BCI | Coraceros | 47037903 | B 11 | 215285 | 215299 | ROBO | |
| 29-02-2012 | BCI | Oficina Central | 10571248 | B 11 | 8767990 | 8767990 | $ 480.125 | EXTRAVIO |
| 29-02-2012 | BCI | Plataforma Emprendedores Oficina central | 13204980 | B 11 | 285184 | 285200 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365397 | 6365397 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365399 | 6365399 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365407 | 6365407 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365409 | 6365409 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365413 | 6365414 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 10 | 6365416 | 6365418 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 11 | 6585643 | 6585648 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 11 | 6585650 | 6585658 | EXTRAVIO | |
| 29-02-2012 | BCI | Banca Preferencial Edificio Opera | 18731554 | F 11 | 6585661 | 6585673 | EXTRAVIO | |
| 29-02-2012 | BCI | Curico | 23046210 | B 09 | 3559301 | 3559301 | EXTRAVIO | |
| 29-02-2012 | BCI | Curico | 23046210 | B 09 | 3559308 | 3559308 | EXTRAVIO | |
| 29-02-2012 | BCI | Curico | 23046210 | B 09 | 3559324 | 3559325 | EXTRAVIO | |
| 29-02-2012 | BCI | Curico | 23046210 | B 09 | 3559335 | 3559350 | EXTRAVIO | |
| 29-02-2012 | BCI | Quilpue | 43053572 | B 11 | 4415922 | 4415922 | $ 1.854.960 | EXTRAVIO |
| 29-02-2012 | BCI | Las Salinas | 81704283 | B 11 | 16149 | 16149 | EXTRAVIO | |
| 29-02-2012 | BCI | Estación Central | 81983085 | B 11 | 4601325 | 4601325 | $ 9.520.000 | EXTRAVIO |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766215 | 766215 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766219 | 766221 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766224 | 766224 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766226 | 766226 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766229 | 766229 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766231 | 766231 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766238 | 766238 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 766243 | 766250 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 86072668 | B 12 | 778901 | 778950 | EXTRAVIO | |
| 29-02-2012 | BCI | Estoril | 86121812 | B 11 | 21768 | 21768 | $ 22.755 | EXTRAVIO |
| 29-02-2012 | BCI | Ocho Norte | 44086911 | F 10 | 5399830 | 5399830 | HURTO | |
| 29-02-2012 | BCI | Irarrazaval | 11775084 | B 11 | 284461 | 284500 | ROBO | |
| 29-02-2012 | BCI | San Bernardo | 29690323 | B 11 | 4810432 | 4810432 | ROBO | |
| 29-02-2012 | BCI | San Bernardo | 29690323 | B 11 | 4810443 | 4810443 | ROBO | |
| 29-02-2012 | BCI | San Bernardo | 29690323 | B 11 | 4810447 | 4810447 | ROBO | |
| 29-02-2012 | BCI | Oficina Central | 10491431 | 11 | 14954 | 14954 | $ 100.000 | ROBO |
| 29-02-2012 | BCI | Plaza Bulnes | 13204980 | B 11 | 285184 | 285200 | EXTRAVIO | |
| 29-02-2012 | BCI | Oficina Central | 10571248 | B 11 | 8767990 | 8767990 | $ 480.125 | EXTRAVIO |