Skip to content
×
Pro Members Get
Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
ANNUAL Save 16%
$32.50 /mo
$390 billed annualy
MONTHLY
$39 /mo
billed monthly
7 day free trial. Cancel anytime

Let's keep in touch

Subscribe to our newsletter for timely insights and actionable tips on your real estate journey.

By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions
Followed Discussions Followed Categories Followed People Followed Locations
General Landlording & Rental Properties
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated almost 10 years ago on . Most recent reply

User Stats

95
Posts
19
Votes
Brandon McCombs
  • Homeowner
  • Fairmont, WV
19
Votes |
95
Posts

tenant in jail before he can give me forwarding address

Brandon McCombs
  • Homeowner
  • Fairmont, WV
Posted

Hello,

I have a tenant and rental unit in Ohio. My tenant moved out Nov 30 and said when I'm ready to return his security deposit he will give me a forwarding address at that time since he doesn't know where he will be by then. I had told him I have 30 days per Ohio law to return his deposit. Well, on Monday of this week (12/14) I was called by the police chief of the next town up the river who left me a voicemail stating that my tenant was now in jail (I don't have all the details yet). The question is how long do I have to wait before claiming the deposit as income or do I have to keep it in my security deposit bank account forever until he contacts me given the circumstances?

The relevant Ohio law is here http://codes.ohio.gov/orc/5321.16 It only mentions I have 30 days and that's assuming the tenant provides the needed information to me. I'm assuming that I can wait 30 days and then count it as income. I'd like to hear others' thoughts on the matter though.

thanks

Most Popular Reply

User Stats

1,750
Posts
880
Votes
Matt Motil
  • Rental Property Investor
  • Cleveland, OH
880
Votes |
1,750
Posts
Matt Motil
  • Rental Property Investor
  • Cleveland, OH
Replied

Tenant is required to give you a forwarding address - but don't assume a time limit here. If he's in jail and you know which one, then send him his security deposit to the prison via certified mail. If he's owed less money for damages, etc, then you take that out of the deposit, but include a letter with the check so there is an accounting of the finances. Ultimately, it's a security that you held on his behalf to cover finalizing the terms of the lease. Just because he's in jail currently doesn't mean you get out of returning his money. 

Loading replies...

1 2