Important: Roommate vs. Landlord Disputes

This situation is different from a landlord dispute. When you pay a deposit to a roommate or master tenant (not the property owner/landlord), different rules apply:

Step 1: Your Situation

They hold the main lease with the landlord and sublet to you
You're both on the same lease, but they collected your deposit share
You paid them to take over their spot and deposit
Signed document specifying deposit terms and conditions
Digital communications discussing the deposit arrangement
Spoken agreement with no written documentation

Step 2: Deposit Details

Total deposit you paid to the roommate
Any portion already given back to you
Approximate length of your tenancy

Step 3: Claimed Deductions

Total they say they're keeping for damages, cleaning, utilities, etc.
Must be beyond normal wear and cleaning you already did
Actual damage beyond normal wear and tear
Outstanding utility bills from your tenancy
Rent they claim you didn't pay
Unspecified or unclear deductions
They refuse to explain or won't respond
How much of the deductions do you dispute as unreasonable?

Step 4: Documentation You Have

Check all documentation you can provide (strengthens your case)

Bank transfer, Venmo/Zelle record, check, or receipt
Signed document with deposit terms
Communications discussing the deposit arrangement
Photos documenting condition of the space
Letter or message formally requesting return
Someone who can verify the arrangement or condition

Your Roommate Deposit Claim

Deposit Paid $0
Amount Already Returned $0
Amount Still Owed $0
Their Claimed Deductions $0
Disputed Amount $0
Days Since Move-Out -
Amount to Claim in Small Claims
$0

No Statutory Penalty Available

Unlike landlord disputes, California's 2x "bad faith" penalty under Civil Code 1950.5 does not apply to roommate or master tenant situations. You can only recover the actual deposit amount owed, not punitive damages.

Case Strength Assessment

    Documentation to Gather

      Recommended Next Steps

        Key Legal Points for Roommate Deposits

        Issue Landlord (Civil Code 1950.5) Roommate/Master Tenant
        Return Deadline 21 days (mandatory) Per agreement, or "reasonable time"
        Bad Faith Penalty Up to 2x deposit Not available
        Itemized Statement Required by law Not required (but helpful)
        Legal Basis California Civil Code Contract law / breach of agreement
        Remedy Small claims or civil court Small claims court (up to $12,500)

        California Small Claims - Maximum $12,500 for individuals, filing fee $30-$75

        Contract Law - Written or oral agreements are enforceable if terms can be proven

        Burden of Proof - You must prove: (1) you paid, (2) amount paid, (3) terms of return

        Understanding Your Rights

        Master Tenant Responsibilities

        A master tenant who collects a deposit from you takes on certain responsibilities:

        What Makes Deductions "Reasonable"?

        Written vs. Oral Agreements

        Both are legally enforceable, but they differ in provability:

        Need to Send a Demand Letter?

        A written demand is often the first step before small claims court. It shows you're serious and creates documentation.

        View Demand Letter Templates