Money Order Dearch Form - Moneygram

ADVERTISEMENT

1550 Utica Ave. So. Suite 100
Mail Station MIN-0023
Minneapolis, MN 55416
Dear Customer:
Please do not use this form if you have your money order serial number.
Because special handling is required for tracing a money order when the serial number is unknown, we must charge for this
service. If you would like us to attempt to locate the money order(s) about which you inquire, we must have the EXACT
Please return this form with $40 processing fee
information requested below. Please allow 90 days for processing.
which is not refundable.
Exact amount of item(s): $ ______________________________________________________
(List each denomination when more than one item was purchased.)
Exact date of purchase (MM/DD/YY): _________/_________/________________________
(Must have exact date of purchase, search will only be completed for the date requested. If more than one date please fill out a separate form
for each)
Name of person or company to whom money order was made out to:
______________________________________________________________________________
What is the name and address of the store/company where you bought your money order?
Name: ________________________________________________Store # _________________
Address: _____________________________________________________
City: _______________________________ State: _________________ Zip code: ___________
Phone Number: (______) _______________________________
Purchaser Information:
Name: ___________________________________________ _____________________________
Address: _____________________________________________________ _________________
City: _______________________________ State: _________________ Zip code: ____________
Your daytime telephone number (include area code): (______) _________________________
Any additional comments:
___________________________________________________________________________________
Please return this form with your payment. You will be notified by mail with one of the following search results:
1.
Item cleared- You will receive a photocopy (front and back) of the cashed item.
2.
Item not cleared- You will receive a refund for the item. Signing below authorizes MoneyGram International to
stop payment on the Money order and you agree to hold MoneyGram International harmless against any and all
expense and/or liability to the negotiation of the Money Order.
3.
Item not located by MoneyGram International
The information that I have provided above is accurate to the best of my knowledge. I understand that MoneyGram
International will attempt to find and provide my serial number and that the non-refundable fee of $40.00 per item is for
research only. MoneyGram International does not guarantee that the serial number will be located.
______________________________________________
_________________________________
Customer Signature
Date

ADVERTISEMENT

00 votes

Related Articles

Related forms

Related Categories

Parent category: Business
Go