Does Amscot Do Money Grams
Places where you can cash a money order include banks, check cashing stores, grocery stores, and post offices.
Below, we have the list of places that cash money orders — including how much they charge for this service and their transaction limits.
What We Recommend
The best place to cash a money order will depend on the amount of your money order and which cashing locations are closest to you.
Since fees often vary by location, you may be willing to travel to a nearby city to pay a lower fee; if finding a local spot is most important to you, you may be willing to pay a slightly higher fee.
The overall best option on our list is Walmart, which is local to most and charges relatively low fees.
However, note that you can cash money orders at your bank for free if you have a bank account.
Additionally, if the money order you want to cash is issued by the U.S. Postal Service, you can cash it at your local post office with no fees.
If you have a bank account, you can also deposit a money order directly into your account rather than cashing it. See our research on depositing a money order, mobile/online money order deposits, and depositing a money order at an ATM for more details.
Comparison Table
See the table below for a quick comparison of the money order cashing policies at places that offer it, then select any business or scroll for more information.
| Location | Maximum | Fees |
|---|---|---|
| Citibank | $5,000 | Free for Citibank-issued money orders |
| Regions Bank | $1,000 | 5% ($5 minimum) |
| TD Bank | Varies by location | $10 |
| U.S. Bank | None | $7 for money orders over $50 |
| ACE Cash Express | None | Around 3% |
| Amscot | None | 1.5% to 9.9% |
| Check Into Cash | Varies by location | 3% to 5% |
| Money Mart | Varies by location | Around 3% |
| Speedy Cash | Varies by location | $2 and up |
| Walmart | $5,000 | $3 up to $1,000; $6 for $1,000 to $5,000 |
| Winco | $1,000 | $5 to $10 |
| USPS | None; paperwork needed for $10,000 or more | Free for USPS money orders |
Places That Cash Money Orders
Keep in mind that any time you cash a money order, you'll be asked to provide a valid, government-issued photo ID.
If you don't have an ID, see our research on how to cash a check without an ID.
Our list begins with the overall best options based on their location availability, membership restrictions, amount limits, and fees.
In addition to the businesses listed below, we contacted Bank of America, Chase, and KeyBank, but were told that they only cash money orders for account holders.
1. Walmart
- Maximum amount: $5,000;[1] Note that Walmart will only cash a MoneyGram money order that was issued at Walmart.
- Cost to cash: $3 for money orders up to $1,000 and $6 for money orders up to $5,000 (as previously reported)
- Find the nearest Walmart
2. United States Postal Service (USPS)
- Maximum amount: No maximum, although you will have to complete a Funds Transaction Report if your daily total in money orders cashed exceeds $10,000[2]
- Cost to cash: Free for USPS money orders[3]
- Find your nearest post office
3. Speedy Cash
- Maximum amount: Varies by location[4]
- Cost to cash: Varies by location; minimum fee of $2[5]
- Find the nearest Speedy Cash
4. ACE Cash Express
- Maximum amount: None[6]
- Cost to cash: Varies by location; usually around 3%[6]
- Find the nearest ACE Cash Express
5. Money Mart
- Maximum amount: Varies by location[7]
- Cost to cash: Varies by location; usually around 3%[7]
- Find the nearest Money Mart
6. Check Into Cash
- Maximum amount: Varies by location[8]
- Cost to cash: 3% to 5% of the money order amount, plus $2 to enroll at Check Into Cash if you haven't already[9]
- Find the nearest Check Into Cash
7. Citibank
- Maximum amount: $5,000[10]
- Cost to cash: Free for Citibank-issued money orders[10]
- Find the nearest Citibank
8. Regions Bank
- Maximum amount: $1,000[11]
- Cost to cash: 5% of the money order amount with a $5 minimum fee[12]
- Find the nearest Regions bank
9. U.S. Bank
- Maximum amount: No maximum amount, but for non-account holders, U.S. Bank will only cash money orders issued by U.S. Bank.[13]
- Cost to cash: $7 for money orders over $50[13]
- Find the nearest U.S. Bank
10. Winco
Note: WinCo Will only cash a MoneyGram money order that was issued at WinCo.[14]
- Maximum amount: $1,000[15]
- Cost to cash: $5 to $10(as previously reported)
- Find the nearest WinCo
11. TD Bank
- Maximum amount: Varies by location; for non-account holders, TD bank will only cash money orders issued by TD Bank.[16]
- Cost to cash: $10[16]
- Find the nearest TD Bank
12. Amscot
- Maximum amount: None (as previously reported)
- Cost to cash: 1.5% for Amscot money orders and 9.9% for all other money orders[17]
- Find the nearest Amscot
Where You Might Be Able to Cash a Money Order
The following places offer MoneyGram, Western Union, or check cashing services and may cash your money order; however, their services vary from one location to another.
It's best to contact your local store to confirm that it cashes money orders before visiting.
Advance America
- Hours: Vary by location; most stores closed on Sundays
- Find the nearest Advance America
Family Fare
- Hours: Typically 6 a.m. to 11 p.m.
- Find the nearest Family Fare
Jewel Osco
- Hours: Some locations open 24 hours; others open 6 a.m. to midnight
- Find the nearest Jewel Osco
Los Altos Ranch Market
- Hours: Typically 6 a.m. to 11 p.m.
- Find the nearest Los Altos
Ralphs
- Hours: 8 a.m. to 8 p.m. (as previously reported)
- Find the nearest Ralphs
Shaw's
- Hours: Typically 6 a.m. to 11 p.m. Monday through Saturday; 7 a.m. to 9 p.m. on Sundays
- Find the nearest Shaw's
Vons
- Hours: Typically 5 a.m. to midnight; the Customer Service Desk (where money orders are typically purchased and cashed) may have more limited hours.
- Find the nearest Vons
Where You Can't Cash a Money Order
In the course of our research, we found that the following places don't cash money orders:
- 7-Eleven
- ALDI
- BJ's Wholesale
- Costco
- CVS
- Dollar General
- Dollar Tree
- Duane Reade
- Mariano's
- Pick 'n Save
- Publix
- Target (as previously reported)
- Trader Joe's
- True Value
- Sam's Club
- Wawa (as previously reported)
- Whole Foods
- Walgreens (as previously reported)
- Walmart store customer service representatives[↩]
- https://pe.usps.com/text/dmm300/509.htm#ep1124386[↩]
- https://www.usps.com/shop/money-orders.htm[↩]
- Speedy Cash customer service (888) 333-1360[↩]
- https://www.speedycash.com/check-cashing/[↩]
- ACE Cash Express customer service (972) 550-5000[↩][↩]
- Money Mart customer service (800) 361-1407[↩][↩]
- Check Into Cash customer service (877) 262-2274[↩]
- https://checkintocash.com/store-services/check-cashing/[↩]
- Citibank customer service (800) 374-9700[↩][↩]
- Regions customer service (800) 734-4667[↩]
- https://www.regions.com/virtualDocuments/Now-Banking-Fee-Schedule.pdf[↩]
- U.S. Bank customer service (800) 872-2657[↩][↩]
- https://www.wincofoods.com/customer-service/faqs/#checksnotaccepted[↩]
- https://www.wincofoods.com/customer-service/in-store-services[↩]
- TD Bank customer service (888) 751-9000[↩][↩]
- https://www.amscot.com/resources/check_cashing_rates.pdf[↩]
Does Amscot Do Money Grams
Source: https://firstquarterfinance.com/where-can-i-cash-a-money-order/
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