CFPB · Lighter issue volume

Lost or stolen check

470 CFPB complaints (light-volume third) · 103 companies · top product Money transfer, virtual currency, or money service.

470 CFPB complaints

"Lost or stolen check" is in the light-volume third with 470 CFPB complaints (ranks #136 of 178) across 103 companies. Top product Money transfer, virtual currency, or money service. Allegations, not findings.

  • Volume rank #136 of 178
  • Wells Fargo & Company 15.3% of filings
  • Data updated June 2026
  • Lighter issue volume
470
Total Complaints
103
Companies
Money transfer, virtual currency, or money service
Top Product

Companies with most complaints for this issue

# Company Complaints
1 Wells Fargo & Company 72
2 Bank of America, National Association 63
3 JPMorgan Chase & Co. 56
4 American Express Company 23
5 Citibank, N.a. 19
6 United Services Automobile Association 16
7 Capital One Financial Corporation 16
8 Paypal Holdings, Inc 14
9 U.S. Bancorp 11
10 PNC Bank N.A. 10
11 Navy Federal Credit Union 8
12 Citizens Financial Group, Inc. 7
13 Chime Financial Inc 6
14 Ally Financial Inc. 6
15 Truist Financial Corporation 6
16 Block, Inc. 6
17 Comerica 4
18 M&T Bank Corporation 4
19 Westlake Services, LLC 3
20 Webster Bank, National Association 3
21 Santander Bank, National Association 3
22 Regions Financial Corporation 3
23 Zions Bancorporation 3
24 Fifth Third Financial Corporation 3
25 Pentagon Federal Credit Union 3
26 HSBC North America Holdings Inc. 3
27 Fiserv Finxact Core 3
28 Robinhood Markets Inc. 3
29 BMO Bank National Association 2
30 Tesla, Inc. 2
31 Hyundai Capital America 2
32 Huntington National Bank, the 2
33 LoanCare, LLC 2
34 Western Union Company, the 2
35 Keycorp 2
36 Bank of the West 2
37 First Horizon Bank 2
38 Suntrust Banks, Inc. 2
39 Mr. Cooper Group Inc. 2
40 Tenet Healthcare Corporation 2
41 Netspend Corporation 2
42 New York Community Bancorp Inc 2
43 SoFi Mortgage, LLC 2
44 Optum Bank, Inc. 2
45 FinCo Services Inc DBA Current 2
46 Blackhawk Network Holdings Inc. 2
47 Axos Financial, Inc. 1
48 TD Bank Us Holding Company 1
49 Southstate Bank Corporation 1
50 Santander Holdings USA, Inc. 1

Source: CFPB Consumer Complaint Database

"Lost or stolen check" in the light-volume third

"Lost or stolen check" is tagged on 470 consumer complaints across 103 companies. Volume lands in the lightest third of indexed issue categories (#136 of 178). No single company exceeds 15.3% of these filings.

The most common product category where "Lost or stolen check" is raised is "Money transfer, virtual currency, or money service". Use company profiles to see relief and timely-response rates on the firms named most often. Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Lost or stolen check" (#136 of 178; 103 companies). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Lighter issue volume