Cash Hash » Cash Hash » Money Cash » Can money orders cashed be traced?

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  #1 (permalink)
: If I am sending someone money orders in a different state would I be able to look up if it has been cashed? Would a court be able to look it up?



No stupid answers please thanks!
i just havent heard from the person im sending it to and i dont know if it may have gotten lost and someone else cashed it or if they are trying to play it off as not having received it and had someone else cash it even though their name was clearly written on the money order.
i just havent heard from the person im sending it to and i dont know if it may have gotten lost and someone else cashed it or if they are trying to play it off as not having received it and had someone else cash it even though their name was clearly written on the money order.
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  #2 (permalink)
: money orders have serial numbers to prevent fraud & theft !!

the police will investigate if a crime was committed

....but you personally ?.....no
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  #3 (permalink)
: Most of them will be indexed by the company. A written request to them will generally get you basic information if you are the purchaser and have the instrument number as a Reference

Beyond that you may need a lawyer

Edit. Yes. you can take the receipt copy, the number, and call the company as ask them to verify if it has been redeemed. Keep in mind it can take4-8 weeks for proof of this to come thru,.
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  #4 (permalink)
: When you bought your money order there was a receipt copy with the number of the money order. Just bring the receipt to the place you bought your money order. They will tell you if it has been cashed. If it has they can easily provide you with a photocopy of the cashed money order showing who endorsed it.

If the money order has not been cashed you can put a stop payment on it and ask for a refund. Then you can purchase a new money order to send to your payee.
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