Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

Warnings, Alerts, and Notices

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• WARNING! This is not a complete list.  New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.

• If you do not find your check on this list, that DOES NOT MEAN it is safe.  Always contact the account holder to ask if the check you have was made out to you.

• If you are the victim of a counterfeit check cashing scam, submit your complaint to FDIC's Special Activities Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send your information electronically to alert@fdic.gov

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Oak State Bank, White Oak

Oak Valley Bank, Austin

Oceanside Bank, Jacksonville Beach

OCTFCU, Santa Ana, California  - Money Orders

Ohio Heritage Bank, Coshocton

Ohio Valley Bank Company (The), Gallipolis

Office of the Comptroller of the Currency - emails regarding restricted funds

Old National Bank, Evansville

OneUnited Bank, Boston

Orange Savings Bank, ssb, Orange

Oritani Savings Bank, Washington Township

Oshkosh Bank, Oshkosh

Ozark Mountain Bank, Branson

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Bank Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous   next