Orden de No Pago : Banco Santander 21-04-2021
| FECHA | BANCO | SUCURSAL | N° CUENTA CORRIENTE | CHEQUE N° (DESDE) | CHEQUE N° (HASTA) | MOTIVO ORDEN DE NO PAGO |
| 21-04-21 | BANCO SANTANDER | Matucana | 6443184 | 1826 | 1835 | Robo |
| 21-04-21 | BANCO SANTANDER | Matucana | 6443184 | 1842 | 1856 | Robo |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 17 | 17 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 19 | 19 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 26 | 26 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 32 | 33 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 71 | 73 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 81 | 85 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 92 | 92 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 105 | 105 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 107 | 110 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 120 | 120 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 122 | 122 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 125 | 136 | Hurto |
| 21-04-21 | BANCO SANTANDER | Coquimbo Aldunate | 74324517 | 139 | 170 | Hurto |
| 20-04-21 | BANCO SANTANDER | Banca Directa | 69719589 | 2 | 2 | Robo |
| 20-04-21 | BANCO SANTANDER | Banca Directa | 69719589 | 22 | 23 | Robo |
| 20-04-21 | BANCO SANTANDER | Banca Directa | 69719589 | 33 | 35 | Robo |
| 20-04-21 | BANCO SANTANDER | Concepción Chacabuco | 5492807 | 273 | 273 | Robo |
| 20-04-21 | BANCO SANTANDER | Concepción Chacabuco | 5492807 | 276 | 280 | Robo |