Orden de No Pago : Banco BCI 12-07-2012
| FECHA | BANCO | SUCURSAL | N°CUENTA CORRIENTE | SERIE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MONTO | MOTIVO ORDEN DE NO PAGO |
| 12-07-2012 | BCI | Escuela Militar | 10216456 | 12 | 169786 | 169786 | $ 62.040 | EXTRAVIO |
| 12-07-2012 | BCI | Santa Lucia | 10499628 | 12 | 352699 | 352699 | $ 42.278 | EXTRAVIO |
| 12-07-2012 | BCI | Ricardo Lyon | 10582088 | B10 | 5680737 | 5680737 | EXTRAVIO | |
| 12-07-2012 | BCI | Oficina Central | 11648988 | B 12 | 5402398 | 5402398 | $ 595.000 | HURTO |
| 12-07-2012 | BCI | Matucana | 12110183 | B 11 | 3835534 | 3835550 | EXTRAVIO | |
| 12-07-2012 | BCI | La Dehesa | 13532723 | 12 | 51099 | 51099 | $ 120.000 | EXTRAVIO |
| 12-07-2012 | BCI | Oficina Central | 29824443 | B 09 | 2393649 | 2393650 | EXTRAVIO | |
| 12-07-2012 | BCI | Oficina Central | 29959381 | B 12 | 3212365 | 3212365 | $ 742.420 | EXTRAVIO |
| 12-07-2012 | BCI | Oficina Central | 30206537 | B 11 | 766148 | 766148 | EXTRAVIO | |
| 12-07-2012 | BCI | Oficina Central | 30206537 | B 11 | 766149 | 766149 | EXTRAVIO | |
| 12-07-2012 | BCI | Oficina Central | 30206537 | B 11 | 766150 | 766150 | EXTRAVIO | |
| 12-07-2012 | BCI | Tbanc | 36802344 | F 12 | 5640115 | 5640145 | ROBO | |
| 12-07-2012 | BCI | Tbanc | 37775235 | F 11 | 4615066 | 4615100 | EXTRAVIO | |
| 12-07-2012 | BCI | Quillota | 45702845 | B11 | 2899485 | 2899500 | ROBO | |
| 12-07-2012 | BCI | Ovalle | 46019031 | B 11 | 3515265 | 3515300 | EXTRAVIO | |
| 12-07-2012 | BCI | Ovalle | 46028200 | B 12 | 3584369 | 3584400 | EXTRAVIO | |
| 12-07-2012 | BCI | Ricardo Lyon | 81726473 | 12 | 2710 | 2713 | ROBO | |
| 12-07-2012 | BCI | Oficina Central | 81797206 | F 11 | 5036130 | 5036130 | EXTRAVIO | |
| 12-07-2012 | BCI | Santa Elena | 86093649 | B 11 | 6701492 | 6701500 | EXTRAVIO | |
| 12-07-2012 | BCI | El Llano | 86719912 | B 12 | 252798 | 252798 | EXTRAVIO | |
| 12-07-2012 | BCI | Quilin | 86719912 | B12 | 252798 | 252798 | EXTRAVIO |