Theft by bounced check? (bad tenant)

Discussion in 'Horn Depot' started by LongIslandIceSIP, Jul 25, 2007.

  1. LongIslandIceSIP

    LongIslandIceSIP 500+ Posts

    My understanding is that in Travis county, a bounced check for <$500 is a misdemeanor, while a bounced check for >$500 is considered a felony.

    Well, one of my tenants bounced a check for her rent of $1050. She has also failed to pay rent since. I'm already filing for eviction, but was wondering if I can "up the anti" against her and threaten with the "Theft By Check" to entice her to pay.

    What kind of penalties would she get? Also, if'/when this goes to small claims court, is there any way to actually enforce the rulings in a small claims court? Or am I basically just going to ruin her credit and make it difficult for her to rent in the future (eviction on her record)?

    Basically, I'm trying to find out if there is any way for me to get some of my $$$ back.
     
  2. Bill Brasky

    Bill Brasky 25+ Posts

    does travis county have a hot check department you can turn the check over to?
     
  3. accuratehorn

    accuratehorn 10,000+ Posts

    Call the County Attorney's office. If you got the check, a Travis County bank check, the driver's license #, verified information, etc. you can file with the County Attorney. They will send the offender a certified letter, I believe, then issue an arrest warrant for the person. They won't go out and arrest the person, but the next time they get stopped for a traffic violation or such, they will get arrested, and won't be released until you get paid.
    You will probably eventually get a check from the County Attorney's office for the funds owed you. Don't threaten the people, just go file on them. Today. I think there is a 30 day limit.
     
  4. LongIslandIceSIP

    LongIslandIceSIP 500+ Posts

    OK, I'm on it.

    Also, if there are two people listed on the check as co-account owners (and they are both tenants) than both of these people are liable, right? So hopefully they'll both get warrants.
     
  5. NCAAFBALLROX

    NCAAFBALLROX 1,000+ Posts

    My guess is it's probably just the liability of the signatory on the check.

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  6. LongIslandIceSIP

    LongIslandIceSIP 500+ Posts

    Thanks for the help so far....
     
  7. BattleshipTexas

    BattleshipTexas 1,000+ Posts


     
  8. Bill Brasky

    Bill Brasky 25+ Posts

    this is for bell county,

    the signer of the check gets prosecuted

    if you take it to the attorney within 30 days of the date on the check they put out the warrant out immediately

    if its later than 30 days you have to send the person who wrote the check a certified letter in a format that the attorney provides for you

    after you get back your receipt on the certified letter then you take that and the check to the attorney and they put a warrant out

    they collect for you the amount of the check and a 30 dollar per check fee from the person who wrote it
     
  9. accuratehorn

    accuratehorn 10,000+ Posts

    As I recall, the County Attorney's office will give you a packet of information on what to do-you may have to send the registered letter first. But they will be helpful in telling you the legal way to accomplish the filing.
     

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