Tell them you will be contacting the police to try to find it. If you know, or can find out, what bank the guy cashed the check at...go there, present the copy and tell them, THEY illegally cashed a check that was not endorsed correctly and THEY will be liable of getting the money back. You should also report thefts of government checks, such as social security or tax … According to the U.S. Government Accountability Office, in 2013 the IRS paid out $5.8 billion in stolen tax refund checks. The process for cashing a check can be simple. General Information: (202) 622-2000 Fax: (202) 622-6415 Hours: Mon-Fri 8:00am - … Once it's in the hands of someone else, all you can do is wait for it to be deposited. Short Answer: When your check is stolen and cashed, you can usually get your money back, but this will depend on the results of the bank’s investigation. This isn't your job, it's really the job of the company who paid you. Having your tax return check stolen does happen to many people, and you'll be relieved to hear that in most cases, the IRS will issue a new refund check. Sounds like someone could have forged your endorsement and then deposited/cashed it. Department of the Treasury 1500 Pennsylvania Ave., N.W. A certified bank check provides a way to safely pay for goods or services. If you're concerned that it hasn't been cashed, you can contact your bank to ask a representative to … Search for unclaimed money using a multi-state database. Ask if the cheque was cashed and if they can find who cashed it. Box for your mail and a cell phone for your calls. Answer (1 of 7): If USPS Money Order:Go to your post office with your money order receipt and they will runa trace on it. Perform your search using your name, especially if you’ve moved to another state. First, decide if you want to cash your check at a local store or use a phone app. This is generally true even if a check specifies a ‘void-after’ date. All banks have a series of numbers assigned to them under the American Bankers Association routing number system. Washington, D.C. 20220. You will have to wait for the police to investigate the case and see if they can find out who stole the check and if they are the same ones that presented it to be cashed. Anonymous. They should be able to find out from their bank who cashed it. Only the issuer of the check can "find out who cashed it" - through the issuing bank - not your bank. However, it can take up to 180 days to be processed and received. If cashing your check at a store, bring an official ID to verify your identity. Go to your housemates and tell them that the cheque was definitely delivered to their address. The government or the District Attorney is the one who will prosecute the case. Either move or get a P.O. The unclaimed funds held by the state are often from bank accounts, insurance policies, or your state government. But you would probably get the money faster. A) If you need to know whether your federal tax refund check has been cashed, you can initiate a trace on your refund by using one of the following methods: You can use the “Where’s My Refund?” system available through the IRS website. Your ID name must match your name on the check. Next, sign the back of the check on the “Endorse Here” line. Start your search for unclaimed money with your state’s unclaimed property office. Ask them what your next step should be- you do not needto hire any one- the person that cashed the money order has broken afederal law and will have to suffer the consequences of their actions.All that you need to do is file a complaint with the proper … 2 0. Ask them if they are sure it was not delivered. Lv 7. Q) How do I find out if some one cashed my refund check? Failure to cash or deposit a check does not terminate your right to the funds and the issuer’s responsibility to pay. You should report the theft to local law enforcement, the bank on which the check is drawn, and the payor as soon as possible. The person that will be charged in the case is the person who stole your check.