Deposit transfer problem

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    Deposit transfer problem

    My T rented property A and paid a deposit, all paperwork done etc. Then T moved to property B. I didn't return the deposit to them but left it in the DPS in the old address and eventually transferred it months later.

    I am now evicting the T. Can they make a claim against me because I didn't transfer the deposit to the new address? I t was in the DPS all the time.

    I don't seem to be able to find expired tenancies on the DPS website or anything that confirms I transferred the deposit. It looks like I didn't put the deposit in the DPS for months.

    #2
    There was no deposit deposit transfer problem - you just did not transfer it?

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      #3
      You probably failed to issue PI for new tenancy, which would allow T to claim.

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        #4
        I issued the PI when I transferred the deposit. As this was over 6 years ago can the T still claim ? I delivered the PI by hand.

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