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security deposit - rental management business

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shargurly

Junior Member
What is the name of your state? California



first off sorry this is long. thank you for taking the time to read and help.

we lived in a house that we rented through a rental management business. in our lease it states that the security will be help by the owner of the property. as california law states, the remainder of the security has to be mailed out 21 days after vacating the property. we did give our 30 day notice as required and never late on rent. we shampooed the carpets and cleaned like crazy. we called about a week later after we moved to see if they could give us an estimate about how much we would get back. all they told my husband was that the owner was upset about the color we painted the living room. there was nothing in our lease about paint so we asked the people at the rental office if we could. they said it was fine as long as it wasn't anything crazy like green.

we called 2 times before the 21 days were up and they themselves said we would know within 21 days as we would get it in the mail. a week later we called and all "person A" could tell us was that the lady in charge, "person B", has been busy with clients and would call us back that day, as well as the property had already been rented out. my husband called an hour later and still person B was busy and this time we find out that they don't even have an itemized list together. my husband demanded them to mail the money out that same day or the next which would have been friday the 28th but person A said it would be done on monday. all the while i'm thinking how can a business do business this way. the next day(friday 298th) i called around 9:15 am.

that night(thursday) i did some research and found a precedent case that basically stated that any landlord who does not send an itemized list or remainder of deposit in good faith forfeits their right to keep any of it.

the next day (Friday) i talked to "person C" and he stated she would be in in an hour so i left him a message to give to her. i told him about the case i found and that we want our full deposits back. i called 2 hours later to see if she was in, and same answer. this time i'm talking to person A. he on the other hand of person C is rude and talking over me. i state calmly that we are on our way there from sacramento to pick up our full deposits. i informed him that i would report them to the better business bureau, department of real estate, as well as the department of consumer affairs but that i didn't want to have to do that. all the while i'm on the road from sacramento heading to visalia. about a 4 hour trip.

we finally get there and person B is there! shes sitting at her desk just looking at papers. she informs us that they are not the ones who pay us directly but the owner of the property. that they hold onto the money in an interest earning savings account. i asked why they didn't force her to give them the money so it didn't go this far and why they didn't punish her(owner) or anything. person C says "we won't cut off our nose to spite our face". Person B avoids the question. so it came down to person B promising me that they will have the full deposits there on monday(today) at 1:30 pm. we will be driving there but this time it will be a 2 hour trip as we are visiting family, but still out of the way.

isn't it the rental managements business to make sure that the owner follows the laws since they are the owners agent who collect the rent and deposits? they must be liable for something even though it states the owner holds the deposit. i don't want more money but the money that is rightfully mine. i'm afraid that they will not hold up to their promise about the money. no matter what i plan on filing a complaint with the department of real estate, but if they do not have the money there what can i do besides small claim court? could i possibly file a police report against the owner since she is technically holding on to money that is not rightfully hers anymore?

is there a better way to handle this too?
 


CA LL

Senior Member
Geez

Well first off..geez..I counted I think TEN phone calls and an onsite demand but never one a written letter of dispute which is the first VALID step you should have taken.

Backing up..virtually every LL I know will charge if a tenant paints a room without THEIR WRITTEN permission. That is NOT the same as a verbal OK from a management company. I am pretty sure that while it may not say paint, your rental agreement says no alterations to the property without written permission from owner.

Next you don't state what date you moved/your last day and you don't confirm you had a MTM rental agreement vs a fixed term lease...hopefully it was a MTM.

Why were you calling before 21 days was even up? And why are you calling people up to 3-4 times in one day!!?? All of your other "threats" are not going to do ANYTHING to help your case..but could definately de-motivate them to settle this thing.

Your "case" you found...FYI...the JUDGE is the only one that can determine and rule whether or not they feel the LL acted in bad faith by the way. Next you don't state EXACTLY what your written agreement states about who you signed with and you mention it says the OWNER will hold deposits but does it mention who will do the accounting?

Next they do NOT have to give it to you in person..even at 21 days. The law provides that the LL only MAIL within the 21 days...period. And if they happen to mail at 23 days or even up to a week after you aren't likely going to get a judge to find bad faith, especially if they DO produce evidence re: the painting issue.

You are going about this all wrong. There are plenty of ways the law can back you here but you have tripped them up with your obsessive actions..almost bordering on harrassment. First you didn't mention whether or not you were offered the required CA pre moveout inspection or not? If offered it (check paperwork) why didn't you request one..this is so you can be told BEFORE YOU MOVE OUT what you might be charged for. Next as I stated above, the first step to dispute is a written notification sent certified mail return receipt to the PM and owner.

Then if no response, you simply file in small claims court. Not their problem if that is not convenient for you..that is the ONLY way you can formally dispute this if the parties cannot work it out.

PLEASE stop calling people (probably up to a DOZEN calls or more now..). Do as the law provides for you to...to dispute this action on their part. READ all of your related documents. Log your info. Then put it in a PROFESSIONAL letter and send it out. Then sue in small claims. That's how it works.

Good luck.
 

shargurly

Junior Member
this may be free advice but you do not need to sound rude about it.

it was a month to month, and as i stated i gave my 30 day notice as required in the lease. they received the keys on monday aug 27. we called once to confirm they did as we slipped them through the mail slot as our final day was on saturday the 25th and they were not open. we had their permission to do this. the next call had to do about an itemized list or possible estimate. thats when we found out about the paint. we were upset but we dealt with that as a expense the owner would have to make with our deposit. thats not the issue here. there never were any other complaints about cleaning and what not.

the problem is our last day in the lease was aug 30th. when my husband called it had been about a week and they didn't have anything figured out. he called twice that day on aug 28. the next day i called a total of 2 times. one around 9:15 am and the next at 11:30 while i was on the road going there. all the while i told them in a Calm voice what i had found and with the 2nd call i told him that i would file complaints with 2 state departments and 1 program they are affiliated.the better business bureau helps with disputes if you didn't know. i told him that she (person B) had the option of how things would turn out .

when we got there things were fine. she didn't argue about us getting our full deposit back but basically put all the blame on the owner as well as her business has been busy since it is the end of the month. deposit was supposed to be sent out by the 21st
from the department of consumer affairs website (www.dca.ca.gov)
Under California law, 21 calendar days or less after you move, your landlord must either:

* Send you a full refund of your security deposit, or
* Mail or personally deliver to you an itemized statement that lists the amounts of any deductions from your security deposit and the reasons for the deductions, together with a refund of any amounts not deducted.

they didn't do anything in good faith. the place is already rented out and the only complaint was about the paint so i doubt they would paint while new tenants are already living in there.
 

HomeGuru

Senior Member
this may be free advice but you do not need to sound rude about it.

it was a month to month, and as i stated i gave my 30 day notice as required in the lease. they received the keys on monday aug 27. we called once to confirm they did as we slipped them through the mail slot as our final day was on saturday the 25th and they were not open. we had their permission to do this. the next call had to do about an itemized list or possible estimate. thats when we found out about the paint. we were upset but we dealt with that as a expense the owner would have to make with our deposit. thats not the issue here. there never were any other complaints about cleaning and what not.

the problem is our last day in the lease was aug 30th. when my husband called it had been about a week and they didn't have anything figured out. he called twice that day on aug 28. the next day i called a total of 2 times. one around 9:15 am and the next at 11:30 while i was on the road going there. all the while i told them in a Calm voice what i had found and with the 2nd call i told him that i would file complaints with 2 state departments and 1 program they are affiliated.the better business bureau helps with disputes if you didn't know. i told him that she (person B) had the option of how things would turn out .

when we got there things were fine. she didn't argue about us getting our full deposit back but basically put all the blame on the owner as well as her business has been busy since it is the end of the month. deposit was supposed to be sent out by the 21st



they didn't do anything in good faith. the place is already rented out and the only complaint was about the paint so i doubt they would paint while new tenants are already living in there.
**A: you have no idea what rude is lady.
 

CA LL

Senior Member
Hmm..if you actually READ my post I gave you very specific info about:

1) What you did wrong
2) What you should do
3) Your rights and how to proceed

......

You're welcome : )
 

HomeGuru

Senior Member
Hmm..if you actually READ my post I gave you very specific info about:

1) What you did wrong
2) What you should do
3) Your rights and how to proceed

......

You're welcome : )
**A: you expect some OP's to actually READ our responses?
 

Alaska landlord

Senior Member
OP, what you don’t understand is that the management company does not have to do anything prior to the 21 day period. You have been harassing them since you vacated the unit. I won’t go over what CA LL as it was explicit enough had you read it, but it is typical of LL’s to wait until the very last day to mail out deposits. When tenants harass me about a deposit I make sure I don’t mail them out till the very last allowable day and they can forget about a referral.
 

Cvillecpm

Senior Member
You need to sue the property owner since they hold the deposit...it is NOT mgmt's responsibility to collect a deposit already paid to the owner since the owner is the one ultimately responsible for the deposit repayment...

Forget harrassing the mgmt company; forget filing a police report as if they would take one; find out who the property owner is and sue them in small claims court AFTER you find out how to do this LEGALLY...frankly, your harrassment of the PM should entitle them to collect $$$ from you...so expect a counter suit if you attempt to sue them.
 

shargurly

Junior Member
well thank you people for your kind advice. things went smoothly when i went there. i never harrassed them over the phone. we never yelled or anything, only problem was person B as he liked talking over me. the first day we called about the deposit my husband talked to them. the 2nd time he called was due to never receiving a call back like they said they would. the next day i called to let them know i was coming...not to argue more about the deposit, but as well as letting them know what route i was willing to take as i didn't want to go to small claims court if it could be avoided. we got there and things were worked out.

as for the paint, property managment basically stated a miscommunication since it was never in the lease. when we asked about painting we were told it was fine as long as no crazy colors. but come to find out when we got the check its fine as long as its the same color(white). and from what she said it ran $800 to paint over which i honestly think is a bit excessive since they do have a maintenance person and if he were to paint over what we did it only would have been a few hundred for primer and white paint. i basically think they didn't have any receipts to prove the amount of repainting therefore they weren't even going to argue about keeping any of the deposit.

and from the property management, they apologized for how long it took and took half the blame. she said she could have reminded the owner but basically said september had been a busy month. so we both apologized for the way things went and left on good terms. you guys make it seem like everything i did was harrasment which it wasn't. harrassment would have been me demanding my deposits on friday and not leaving till i got them.

which if things didn't work this way and our deposit wasn't there then yes i would have written a letter explaining what i plan on doing - to the owner. and if nothing worked out then i would have gone to small claims court but this never escalated but was merely stressful for both parties.
 

Hot Topic

Senior Member
Just as a point of future reference, the Better Business Bureau cannot legally force a business to do anything. All they can do is put the consumer's complaint in their file in case someone is comtemplating doing business with them and wants to see if they have any black marks on their record. Since many people don't bother to do that kind of research, it's debatable how valuable the BBB's services are. It looks good, though, to have one of those nice plaques on the wall.
 

HomeGuru

Senior Member
Just as a point of future reference, the Better Business Bureau cannot legally force a business to do anything. All they can do is put the consumer's complaint in their file in case someone is comtemplating doing business with them and wants to see if they have any black marks on their record. Since many people don't bother to do that kind of research, it's debatable how valuable the BBB's services are. It looks good, though, to have one of those nice plaques on the wall.
**A: this is good.
 

WyldRice

Junior Member
WHEW! Registered... im in MN :)
NOW! ---- Sorry for poor grammar and stuff, i ramble, but bear with me-
:mad: this same deposit thing is happening to us.
BUT - i think i did what i was supposed to do-
GREAT RESPONCES CC LL.. furthest thing from rude! (i'm used to Car Forums- They get Rough!) ;)

1. Moving out of Kathy the Slumlord's Hood!
(We moved in in Aug 2000- when it was nice- with different owners... with $300 checks from both of us for deposit)

i saw this issue arizing from day 1 of the "new Ownership!", so i covered my but!

How? we had the landlord sign a thing back in Jun 07,
it was complaining about the crime and drugs(meth-heads) etc... Resons why we were moving, it also asked her to do a walkthru to ensure our deposit back Plus interst, She Signed it...

She he asked for our new address 3 various times... where to send the deposit?
so we wrote it down for her 3 times and delivered it to her office over 2 months time.
we moved out -gave keys back on aug 27th- and asked about deposit again.

She said our lease had until the Aug 31st. and (since the law allows her 3 weeks to treturn it) she'd mail it out on the 21st of Sept.
OK...

last week of Sept... waiting for the mail? Nope- just as expected...

1st week of oct. wifeypoo called about it...
She told the wife "We havent sent it yet..." so wifeypoo was very upset and asked me to deal with her again...

i drove back to the office, she assured me that they were "all" mailed out on the 21st...
i asked again as she was shooing me out the door... "So did you send it?"
Kathy- "i dont do the checks, but we always send them on the 21st"
..ok... (still not sure about this, something felt evil!)

i got home and thought about it... then called back and asked =
"SO, IS IT IN THE MAIL? ...i mean, i know they are all sent on the 21st, but IS 'OURS' SENT YET?"

long pause...
Kathy- "well, no... but it isn't the 21st yet!"

I Flew off the chair... "You Told me- to my face -that they were sent out... that was a half hour ago!?"
Kathy- "but you didn't move out until sept. we have until Oct. 21st to send it..."

"WE MOVED OUT IN AUGUST! We gave our Written notice to move out, on Jun 7th! -signed by you- !"
Kathy- "ok, i'll have to look into that..."

She calls back, said she checked the file again, and i was right.
so she supposed called the lady who writes the checks, and called back "she's sending it tonight! Thanks! sorry bout that, Bye!"

Ok... we wait another week- it finally arrives on the 11th- yesterday!
The post office date on it was OCT 9TH!- This past tuesday?

opened it, Misspelled NAMES ON BOTH Checks- $300 each...
with NO "7 years of interest" ? ? ?

i called her, she refused to give me the name of the new owners or anything, so i went there!
i demanded it so i could sue for the money we are owed, or she could call the police! -she finally gave me it.

--- sorry this got so long.... that was yesterday...
today i woke up and went to our courts and wrote the name and address into the court papers to file in conciliation court...

"Some people, You Just Cant Reach! ...":cool:
 

Hot Topic

Senior Member
If you want responses, WyldRice, post elsewhere on the board and ask specific questions. What you've done is known as hijacking someone else's thread.
 

WyldRice

Junior Member
If you want responses, WyldRice, post elsewhere on the board and ask specific questions. What you've done is known as hijacking someone else's thread.
Hold Your Horses there, Cowboy! :eek:
I was Just sharing my similar experience to help others see how these LOSER SLUMLORD/LANDLORDS/Owners act sometimes!

1. i didn't want any responces...
2. i asked No questions of anyone!
3. i searched for "Deposit not returned" in the search engine.
4. This is the "Freshest Topic" with this subject in this forum.
5. i posted My experience to help others, and to verify what CA LL Said.

(Get it in writing, Do a walkthru, Don't harrass, Wait and file suit!)
Now people who look this subject up- will see the two ways of going about this problem!
Her way- And My way! (in Genie's voice- "Is that not helpful, my master?")

as far as hijacking this thread- :confused:

i thought about starting a new thread ...but that would bring out your standard-
"This Subject has been covered 1000 times! Use the search engine!"
THREAD LOCKED

so either way- you would have found something to spaz about! RIGHT!!! :p

Have a nice day, and try to keep your spurs from jingling-jangling! Hehe!
 

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