Quick Answer: Can You Find Out Who Cashed A Money Order?

Can you see who cashed a money order?

Call the money order issuer.

You can find a customer service number on the receipt or stub for the money order.

The representative will only be able to tell you if the money order has been cashed or if it is outstanding, and will not be able to tell you it’s location..

What happens if a money order is stolen and cashed?

Pick Up Your Refund If your money order was stolen or lost, and not yet cashed when the issuer concludes the investigation process, a refund is issued. The USPS allows for picking up a refund, in the form of a postal money order you can address to yourself and cash immediately, at any post office.

Are money orders guaranteed?

Unlike a personal check, when you give someone a money order, they know the funds are guaranteed. … Money orders can also be advantageous for people without a bank account. If you have bills or need to make an official payment, money orders offer a secure way to send money without needing to have a bank account.

Can you stop a money order from being cashed?

With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. … It’s best if you have a receipt from your original money order purchase. If successful, the issuer should return funds to you, often within about 60 days.

Can you find out who cashed a Western Union money order?

You can call the Western Union automated help line to determine the status of the money order you’ve sent. This phone number is (800) 999-9660. … Once you’ve entered the serial number, the automated service will tell you when your money order was cashed.

Is it illegal to cash a found money order?

Whoever the money order was intended for, it wasn’t yours to cash. As a matter of fact, you may even be in violation of the law as some states and towns have laws governing the steps someone must take when they find lost property. It would be the same as if you found an envelope full of cash and kept it.

What can you do if you lose a money order receipt?

Can I Get Copy of a Money Order Even Though I Lost My Receipt?Contact the Issuing Company. Large companies, such as Western Union and MoneyGram, offer research services to help customers obtain a copy of their money orders, even without a receipt. … Gather Necessary Information. … Complete the Request Form. … Pay the Processing Fee. … Expect to Wait Longer.

How do I cash a money order I bought?

How to Cash a Money OrderBring your money order to a location that will cash it. You can take the money order to your bank, credit union, grocery store, and some retail stores. … Endorse your money order. … Verify your identity. … Pay service fees. … Receive your cash.

Do Western Union money orders expire?

No. However, depending upon the state of purchase, if you do not use or cash the money order within one to three years of the purchase date, a non-refundable service charge will be deducted from the principal amount (where permitted by law).

How do I cash a money order made out to someone else?

To cash a money order, you’ll need to first endorse it by signing your name on the back. You will also need to provide identification no matter where you’re cashing your money order. If you don’t have any ID, you can endorse the money order to someone else, like a sibling or friend, who does have an ID.