Levy package information
Wage garnishments:
We will open the levy with the sheriff, serve the documents, complete an affidavit, and file it with the sheriff. You will receive a signed and filed copy of the affidavit via email.
Please let us know if you would like the original affidavit and we can mail it to you.
Note: We maintain a digital copy for our records of all the documents and the filed affidavit for future reference.
To complete a wage garnishment package, we will need the following original documents:
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Letter of instruction to the sheriff
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Original writ (with an additional copy for service)
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Application for earning withholding order
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Check for $35.00 made payable to the sheriff
Also required for service: (we can provide these additional documents)
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Earnings Withholding Order (x2)
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Employer return (x2)
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Employee instructions​
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Confidential Statement of Judgment Debtor’s Social Security Number
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Financial Statement
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Claim of Exemption
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Exemptions from the Enforcement of Judgements
Bank levies:
We will open the levy with the sheriff, serve the documents, mail to the debtor, complete an affidavit, and file it with the sheriff. You will receive a signed and filed copy of the affidavit via email.
Please let us know if you would like the original affidavit and we can mail it to you.
Note: We maintain a digital copy for our records of all the documents and the filed affidavit for future reference.
To complete a bank levy package, we will need the following original documents:
-
Letter of instruction to the sheriff
-
Original writ (with an additional three copies)​
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Check for $40.00 made payable to the sheriff
Also required for service: (we can provide these additional documents)
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Notice of levy - financial institution (x3)
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Notice of levy - debtor (x3)​
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Memorandum of Garnishee (x2)
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Financial Statement
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Claim of Exemption
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Exemptions from the Enforcement of Judgements
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Current Dollar Amounts of Exemptions from the Enforcement of Judgments​​
Special information in regards to bank levies:
AB 2364 (Wagner) was signed into law by Governor Edmund G. Brown Jr. and became law on January 1, 2013. Included in the law is new Code of Civil Procedure Section 684.115 which requires financial institutions with more than 9 branches or offices and allows financial institutions with 9 or fewer branches or offices to file with the Department of Business Oversight (DBO) one or more central locations within California that are designated for service of legal process. This law applies to financial institutions, including state or national banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses. “Legal Process” refers to each and all of the writs, notices, orders, or other papers required or permitted to be served pursuant to Title 9, including adverse claims as to deposits and safe deposit boxes.​
What this means for you is there are central locations for service of legal process located next to our headquarters here in Sacramento. Below are the addresses for most of the larger institutions located near us:​​
Chase
1300 21st Street
Sacramento, CA 95811
Citi
1116 Alhambra Boulevard
Sacramento, CA 95816
Union
700 L Street 600
Sacramento, CA 95814
U.S. Bank
Capitol Mall, Suite 110
Sacramento, CA 95814
Wells Fargo
400 Capitol Mall
Sacramento, CA 95814
Bank of the West
500 Capitol Mall
Sacramento, CA 95814
The Golden 1 Credit Union
8945 Cal Center Drive 2295
Sacramento, CA 95826
Safe Credit Union
Iron Point Road, Suite 100
Folsom, CA 95630
Schools Financial Credit Union
1485 Response Road
Sacramento, CA 95815
Sacramento Credit Union
800 H Street
Sacramento, CA 95814
River City Bank
2485 Natomas Park Drive Suite 100
Sacramento, CA 95833
Heritage Community Credit Union
10415 Old Placerville Road
Sacramento, CA 95827
Five Star Bank
2400 Del Paso Road Suite 100
Sacramento, CA 95834
Compass Bank d/b/a BBVA Compass
2277 Watt Avenue
Sacramento, CA 95825
Community Business Bank
725 Riverpoint Court Suite 120
West Sacramento, CA 95605
California Community Credit Union
8815 Folsom Blvd
Sacramento, CA 95826
First U.S. Community Credit Union
6843 Lone Tree
Rocklin, CA 95765
Bank of America, N.A.
818 West 7th Street, 2nd Floor
Los Angeles, CA 90017