You specify who will receive the money order, and both you and that person must sign it for it to be. Such evidence can easily be turned over to police.Īlso, consider that cashing the order would deprive the intended recipient of the money just two weeks before Christmas. A money order is a piece of paper that’s a safe alternative to cash or personal checks. Penal Code 488, 490.Ĭonsider the security footage and documentation that can capture you in the act. But, by cashing the money order instead of just returning it to MoneyGram, you are risking a misdemeanor charge punishable by up to 6 months in jail, up to a $1,000 fine, or both. Technically, theft of lost property is committed when a person finds lost property and then fails to take reasonable steps to find the owner of the property. If you know that you are not the intended recipient of the money, it would be advisable to not cash the order. If your money order was issued by an organization not already covered here (such as your bank or credit union), there’s still a good chance that you can track it. Still, say there is a way to cash a money order without verification. Many money orders issued at grocery stores, convenience stores, and check cashing stores are Western Union or MoneyGram money orders. In other words, you must prove that you are the intended recipient before the money will be disbursed to you. Whoever, with intent to defraud, falsely makes, forges, counterfeits, engraves, or prints any order in imitation of or purporting to be a blank money order. Money orders usually require the recipient to verify their identity before the money can be received. You can send money with MoneyGram online, in-app, or via an agent, and pay by cash, wire transfer, debit or credit card. I found a blank MoneyGram money order with the stub attached can I cash it? It’s blank for $350, and the stub is still attached. MoneyGram¹ is the second-largest money transfer company in the world, offering money transfer services, bill payments, and a range of corporate products and services.
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