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Important: Roommate vs. Landlord Claims
Understanding Roommate Deposit Disputes
Key difference from landlord claims: California Civil Code 1950.5 (the security deposit law) typically applies to landlord-tenant relationships, not roommate-to-roommate situations.
What applies instead: Contract law (breach of agreement), unjust enrichment (they're keeping money that belongs to you), and conversion (wrongful withholding of your property).
Small Claims Court: This is usually the best option for roommate deposit disputes. The limit is $12,500 in California, and you don't need a lawyer.
Evidence matters more: Without statutory protections, your written agreements and payment proof become crucial.
Tips for Roommate Deposit Recovery
Gather Written Agreements
Any written agreement - even informal emails or texts - about the deposit creates a contract. Look through your messages for any discussion of deposit terms, amount, or return conditions.
Preserve Text Message Evidence
Screenshot all text conversations about the deposit. Include messages where roommate acknowledged receiving money, promised to return it, or gave reasons for keeping it. Courts accept text messages as evidence.
Document Payment Records
Venmo, Zelle, bank transfers, or even cashed checks prove you paid. Get screenshots or statements showing the transfer to your roommate with any notes that mention "deposit."
Take/Gather Move-Out Photos
If you have photos showing the condition of your space when you left, these counter any false damage claims. Even photos from during your tenancy help establish you maintained the space.
Send a Demand Letter First
Before filing in small claims, send a written demand letter. This often resolves disputes without court, and judges like to see you tried to resolve it first. Keep proof you sent it.
Know the Small Claims Process
Small claims court costs $30-$75 to file. You present your case to a judge, show your evidence, and typically get a decision that day. No lawyer needed.
Ready to Take Action?
Start with a professional demand letter to your roommate before considering small claims court.
View Demand Letter Templates