Medium UrgencyWithin your state's statutory return deadline from move-out

A New Property Manager Took Over and Now Claims They Do Not Have My Deposit

Quick Answer

Within your state's statutory return deadline from move-out -- Start with Step 1 below.

Most important first step: Determine who received your deposit originally

Step-by-Step Action Plan

1

Determine who received your deposit originally

Find your original lease, deposit receipt, and any bank records showing who you paid. Confirm whether you paid the management company directly or the property owner. This determines who held the deposit and who is responsible for the transfer.

2

Send a written demand to the current property manager

The current property manager is your point of contact. Send a formal written demand for your deposit. If they claim they never received it from the prior manager, ask them to confirm that in writing and identify who currently holds the funds.

Tip: Use GetItBack's free tool to generate a demand letter that covers management transfer situations.

3

Send a backup demand to the original management company

If the new manager denies having the deposit, send a simultaneous demand to the prior management company. They had an obligation to transfer the deposit to the new manager or return it to you at the time of the management change.

4

Contact the property owner directly

The property owner is ultimately responsible for your deposit even if they delegated management to a company. Contact the owner (found through property records) and demand they ensure the deposit is returned. Their management company's dispute does not relieve them of liability.

5

File against all responsible parties if the dispute continues

Name the property owner, the original management company, and the new management company as defendants if needed. Courts regularly handle management transfer disputes by assessing liability among multiple parties. You should not lose your deposit because of internal transfer failures.

Frequently Asked Questions

Is the property owner responsible even if they used a management company?

Yes. The property owner is ultimately liable for the return of your deposit. They cannot escape this responsibility by pointing to their management company. The management company is their agent.

What if the old management company is out of business?

If the original management company has dissolved, your claim goes against the property owner. They hired the management company and are responsible for how tenant funds were handled. A dissolved company's liability typically transfers to its principals.

Do I need to know the names of both management companies to file?

You can file against the property owner and the current manager with certainty. The prior manager can be added if you can identify them. Check your original lease and prior correspondence for the prior manager's legal name.

Does the statutory deadline still apply during a management change?

Yes. The deadline runs from your move-out date regardless of internal management transitions. Do not wait for the new manager to sort out their records. Act within your state's timeline to protect your rights.

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